More than 13 million Swiss francs (about 300 million USD) in custody in Swiss accounts, the judges of the Supreme economic court of Ukraine, who worked under President Viktor Yanukovych, informs the press service of the Ukrainian state service for financial monitoring (SSFM). The state financial monitoring of Ukraine together with the Financial intelligence of Liechtenstein established five organizations who have an account in Panama and Liechtenstein, and having accounts in banks of Liechtenstein and Latvia. The accounts of these organizations for a long time to accumulate significant sums of money of dubious origin. "determined that the joint beneficial owners and/or authorized persons on accounts opened in the Bank in Liechtenstein, are acting judge of the Supreme economic court of Ukraine and his wife. During the presidency of Viktor Yanukovych this judge worked in the position of one of the Deputy head of the Supreme economic court of Ukraine ", - quotes the letter of the press service of the SSFM website of the government of Ukraine. one of the accounts where the beneficial owner and the authorized person is the spouse of the judge, on 28 July, the assets were taken into custody. "The total amount of the arrested funds is 13, 1 million Swiss francs, according to the report. Also installed one of the organizations that has account in the Bank of Latvia had been the main cash flows. At this time the state financial monitoring service of Ukraine together with the Financial intelligence Liechtenstein establish the source of funds in the said accounts. In addition, steps are being taken to identify organizations and their beneficial owners who have transferred funds to the accounts specified non-residents. According to the government of Ukraine, materials of the joint financial investigation of the state financial monitoring of country and Financial intelligence unit of Liechtenstein on Wednesday forwarded to the Prosecutor General of Ukraine for the relevant proceedings.