Ukrainian court imposed detention for more than 72 million Swiss francs, which are kept in the Bank accounts of the former people's Deputy from the Party of regions Yuri ivanyuschenko in Switzerland, said the Prosecutor General's office of Ukraine on Wednesday.
" upon motion of the Prosecutor General of Ukraine on January 19, 2015 Ukrainian court imposed detention owned Y. Ivanyuschenko funds in the amount of more than 72 million Swiss francs, which are stored in his Bank accounts in the Swiss Confederation, which is confirmed by the financial intelligence unit of Switzerland, according to the report of the Prosecutor General.
according to the authorities, against the former Deputy investigated a case under the criminal code, under which he announced on suspicion of organizing the embezzlement of another's property and illicit enrichment in large scale.
in the near future the decision of the investigative judge's seizure of accounts will be targeted for execution to the competent authorities in Switzerland to prevent withdrawal of these funds and ensure the confiscation of money in case the court of conviction, emphasizes the General Prosecutor's office.
in Ukraine, 22 February, there was a coup d'etat, fresh authorities want to prosecute removed from brand Board President Viktor Yanukovych and many former bureaucrats. In relation to the former Ukrainian authorities are being investigated, for example, about the theft of public funds, financial frauds, land-grabbing and abuse of office.
sections: Politics |