Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Politics 
8 of July, 09:32

Avakov ordered Elena Tischenko return Ukraine illegal assets
The head of the MIA of Ukraine Arsen Avakov has created a new Office for maintenance of return of assets obtained through criminal means, and it was headed by Elena Tischenko, first suspect in fraud in the case of BTA Bank.
"Something technical, but very important. By order of the Ministry established the Office for maintenance of return of assets obtained through criminal activity, " wrote Avakov in Facebook.
Among the functions of the new Agency he calls, for example, ensuring close cooperation with the police of other countries to ensure that early identification And freezing of assets of persons in respect of whom the investigation is in the Ministry of internal Affairs of Ukraine, ensure the recovery of criminal assets in favor of the country due to the decisions of the Ukrainian And foreign judicial authorities, analytical support of the Ministry of internal Affairs investigation And coordinating cooperation with the FIU And the attorney General's office. Among the first tasks he calls "the case Zlochevsky" with Sergei Kurchenko, the works associated with the group of Dmitry Firtash, "the case of the state Agency", Etc. a Head of Department appointed Elena Tishchenko." Bright personality - in proportion to the challenges faced. Such experts units. This person will be effective And will help us in the return of assets that have been illegally exported outside Ukraine ", - said Avakov." This specialist worked at a certain level. And accordingly she was confronted by a very influential person with a huge capacity - she had a stroke And was effective, " he added. On the website of the head of the Ministry of internal Affairs of Ukraine in Facebook written by Elena Tischenko - international lawyer with 2 full legal arrangements: Ukrainian And English. He received a Master's degree in international business law at the London school of Economics And political science. Specialization: international financial lawlessness. Has 18 years of experience, over 8 years abroad. After the first Maidan, leaving commercial activities, came into the workplace in the Verkhovna Rada Committee on combating organized crime And illegal activities of officials. Worked on the re-privatization of Kryvorizhstal And the development of state programs for the Cabinet of Ministers of Ukraine." in 2013, participating in an international process, which featured a Russian opposing political force, in the form of a protection lawyer, became the subject of attack by Russian special services ". Spent 4 months in detention, where, After holding Hope Savchenko, from them 2 weeks on hunger strike, " continues Avakov. Remember, the lawyer Elena Tischenko was arrested in September 2013 And was suspected in Russia for fraud And permission illegally obtained funds under the " case of BTA Bank ". She was accused that she was in charge of the legalization 3, $ 3 billion illegally exported from Kazakhstan to the Russian Federation. Then Tishchenko was released on Amnesty.


sections: Politics

118699
eng
ON THIS THEME:
PERSONS ON THIS THEME:
Arsen Avakov
Ranaldo Elena (Elena Ranaldi)
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Headline 
In Latvia told what caused bad relations with Russia

20 of July, 03:04

Bad Relations With Russia led to the fall of the transit industry and the food industry in Latvia, said the former head of the Ministry of the message of the country Anrijs Matiss in the interview to newspaper Dienas Bizness.

  Worth to read 
Anti-Russian sanctions hit hardest in the European Union, said the UN


Anti-Russian sanctions hit hardest in the European Union, said the UNPunishment imposed by Western countries against Russia, hit hardest in the European Union, said in an...
 In Thailand, the fear of repeated flooding of the cave where there are children


In Thailand, the fear of repeated flooding of the cave where there are childrenDiscovered in a flooded cave in Thailand, students ought rather to teach the use of scuba diving and...

Named the approximate time of construction of a bridge to Sakhalin


Named the approximate time of construction of a bridge to SakhalinThe construction of a bridge to Sakhalin could begin in 2021, said at the international geotechnical...
 In DVZHD called the approximate time of construction of a bridge to Sakhalin


In DVZHD called the approximate time of construction of a bridge to SakhalinThe construction of a bridge to Sakhalin, if it is decided to build, will begin in 2021 and will last...

In Salisbury two people were hospitalized because of "an unknown substance"


In Salisbury two people were hospitalized because of "an unknown substance"Law enforcement agencies in the English County of Wiltshire, said Wednesday morning on the "serious incident"...
 In the Swedish ц╤rebro shooting occurred


In the Swedish ц╤rebro shooting occurredIn the end a firefight in Orebro, 200 kilometers from Stockholm damaged citizens. About it reported in...

  Politics 
Sort by: date rating
Russia wants to check the results of the examinations by poisoning in Salisbury and AmesburyRussia wants to check the results of the examinations by poisoning in Salisbury and AmesburyIn the Ministry of internal Affairs of Britain has criticized the reports of the involvement of the Russians to the poisoning SkrobalaIn the Ministry of internal Affairs of Britain has criticized the reports of the involvement of the Russians to the poisoning Skrobala
Putin has told, who in the US opposes RussiaPutin has told, who in the US opposes RussiaChanges in the pension legislation passed its first reading in the state DumaChanges in the pension legislation passed its first reading in the state Duma
The Ministry of defence published a video of the test missile "Sarmat"The Ministry of defence published a video of the test missile "Sarmat"In Russia will be more Federal roadsIn Russia will be more Federal roads
Israel passed a law about the Jewish character of the stateIsrael passed a law about the Jewish character of the stateUkraine has started to produce ammunition to NATO standardsUkraine has started to produce ammunition to NATO standards
Trump believes that Russia is trying to interfere in the Affairs of USATrump believes that Russia is trying to interfere in the Affairs of USAIn the U.S. Congress introduced a draft on sanctions against the "Nord stream - 2"In the U.S. Congress introduced a draft on sanctions against the "Nord stream - 2"
Trump called himself the toughest President of the United States against RussiaTrump called himself the toughest President of the United States against Russia"Naftogaz" is willing to consider a settlement agreement with "Gazprom""Naftogaz" is willing to consider a settlement agreement with "Gazprom"
The OPCW experts have collected samples of the substance on the spot of poisoning in AmesburyThe OPCW experts have collected samples of the substance on the spot of poisoning in AmesburyThe foreign Ministry said why Butino detained in the United StatesThe foreign Ministry said why Butino detained in the United States
The state Duma adopted in the second reading the bill on increasing the VATThe state Duma adopted in the second reading the bill on increasing the VAT"He doesn"He doesn't understand how the world works". Juncker complained to the media on trump
In Russia extradited a member of BasayevIn Russia extradited a member of Basayev's gang involved in a series of major terrorist attacksBeat DJ Smash received two years in a penal colonyBeat DJ Smash received two years in a penal colony
The prosecution appealed against the arrest of the fire, who led the fighting the "Winter cherry"The prosecution appealed against the arrest of the fire, who led the fighting the "Winter cherry"In Deraa raised the Syrian flag over the former militant strongholdIn Deraa raised the Syrian flag over the former militant stronghold
 1  2  3  4  5  6  7  8  9  10 >> 5449
 Day headline Day headline 
Russia conducted a successful launch of a new missile defense system

20 of July, 01:04

 
 News of the week News of the Week 
  • In Latvia told what caused bad relations with Russia
  • Trump has invited Putin to visit Washington in the fall
  • The U.S. Senate responded to the proposal on the interrogation resolution on "protection of citizens"
  • The US rejected the proposal on the mutual interrogations
  • The Embassy responded to the statements of the Ministry of internal Affairs of Britain, the specs on the case Skrobala
  • Russia wants to check the results of the examinations by poisoning in Salisbury and Amesbury
  • In the Ministry of internal Affairs of Britain has criticized the reports of the involvement of the Russians to the poisoning Skrobala
  • The court in Kherson has arrested the property of Wyszynski
  • Putin has told, who in the US opposes Russia
  • Ukrainian politician explained how to "stop" the "Nord stream - 2"

  •  Photos Photos 
    Joel Madden says Nicole Richie brings out the best in him
    Joel Madden says Nicole Richie brings out the best in him
    Top 10 Expensive Cars in the World 2010
    Spanish rallies turn violent as million people protest in 80 cities
    Top 10 Expensive Cars in the World 2010
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback