Concerning the former head of the State Agency for investment and national projects of Ukraine (the state Agency) Vladislav Kaskiv prosecuted under the criminal code on the fact of theft of public funds, said the head of the MIA of Ukraine Arsen Avakov.
Proceedings were instituted under article "the theft of public funds" and " legalization of the parish of funds obtained by criminal means ". According to the investigation, corruption schemes "directly or indirectly connected with the management of the Agency, as well as among them with Vladislav Kasikili," wrote Avakov on his page in FacebookГлава Ukrainian interior Ministry claims that Kaskiv hiding in Austria. According to him, officials of the state Agency prior agreement with other enterprises in 2012-2013 seized about 2 billion hryvnia (about 97, $ 5 million) allocated from the budget of Ukraine and China invested in Ukrainian national projects. Avakov claims that received state funds in the most part used to purchase currency with its further transfer to non-resident companies for the purchase of shares and stakes in the authorized capital of Ukrainian plants. The Minister initiates the Declaration of a former head of the state Agency on the wanted list through the Interpol.