Custody accounts amounting to more than 113 million dollars in the Bank, owned by the son of the former President of Ukraine Viktor Yanukovych Alexander, said the head of Ministry of internal Affairs of the country Arsen Avakov.
"Investigators conducted a search in" EBE " ( "Ukrainian Bank of development" ) and imposed detention on Deposit accounts of individuals and legal entities in the amount of more than 2, 6 billion hryvnia (more than 113 million at the current exchange rate), of which 12 million, himself belonging to the A. V. Yanukovych," - wrote Avakov on his page on Facebook.
"MIA, there is a preliminary hearing in the criminal proceedings against the employees of JSC" Ukrainian Bank of development ", which belongs to A. V. Yanukovych", - noted the head of the Ministry.
As explained Avakov, in the process of preliminary investigation found that workers " UBD "in the period 2012-2014 illegally gave loans to state enterprises" at exorbitant rates of interest, And obtained proceeds of crime legalized by placing funds on Deposit accounts owner Bank - A. V. Yanukovych And controlled entities - employees of the Bank " UBD " and other legal entities ".
in mid-October, the son of former President of Ukraine Viktor Yanukovych Alexander filed a lawsuit in the European court of human rights (ECHR) due to the decision of the National Bank of Ukraine belonged to recognize Yanukovych "Ukrainian Bank of development" as insolvent.