"Public Council of Ukraine" appealed to the Russian financial intelligence Agency With a petition to help reveal the facts of bribery in the activities of the President of Ukraine Petro Poroshenko.
the head of the public company "Public Council of Ukraine" Valentin khaletsky September 16, sent to the head of Rosfinmonitoring Yuri Chikhanchin, the letter in which informs that hopes to help fireside the Russian and international financial organizations in the investigation of the situation With the withdrawal of money from the Ukrainian budget through an offshore company Intraco Management Ltd, as if relevant to the President of Ukraine Petro Poroshenko and the people's Deputy of Ukraine Igor Kononenko, write " Izvestia ".
the reason for the appeal, as reported in a letter, was introduced in the newspaper "Fourth power" information about the fact that Poroshenko and Igor Kononenko directly related To the offshore firm Intraco Management Ltd, which is periodically conducted through large amounts of currency of unknown origin. For example, in 2012–2015, this offshore had made significant payments in foreign currency, and Also took into account a large amount of money through Russian banks. In the payment instructions for the data connection, it was mentioned Kononenko, Also funds from the account of the offshore company are transferred to the account of the daughter of MP - Darya, and With it they paid for the service plane that flies the head of Ukraine Petro Poroshenko. In addition, reporters found confirmation that Intraco Management Ltd in the period of stay Poroshenko as President of Ukraine has received significant transfers From other offshore - 100 thousand, 200 thousand, And five hundred thousand Euros. Head offshore this indicates a long-standing business partner of Petro Poroshenko Jeffrey Magistrat. In 2005 the media reported that Magistrate has American citizenship, but continuously residing in Cyprus and engaged just offshore organization for Poroshenko." With this in mind, the case has obvious signs of corruption and requires a thorough investigation With the involvement of international organizations and institutions to establish the bureaucrats belonging to the money laundering in especially large sizes through offshore companies. Along With this establishment of all circumstances of the case and the perpetrators of criminal acts, it is impossible without participation of Russian and international institutions. Russia has enough features to effectively investigate money laundering, as well as among them, where they were involved in the Russian financial institutions ", - stated in the letter to the public company. In connection With the appearance of such information "Public Council of Ukraine" asks for Federal assistance in the " investigation of the facts about the involvement of Ukrainian President Petro Poroshenko and the Deputy Igor Kononenko to offshore organizations Management Ltd Intraco and to this offshore laundering of money." The press service of Rosfinmonitoring did not explain the appeal of the " Public Council of Ukraine ". In the "Public Council of Ukraine" has revealed the fact of sending the letter, however, further clarification would not. People's deputies from block Poroshenko in the Verkhovna Rada did not want to explain the involvement of the President and to the offshore laundering of funds stolen from the state budget. Remember, in may of this year Bloomberg Poroshenko has excluded from the list of billionaires. The status of the President of Ukraine Since November 2013 decreased by 30% to 720 million dollars, follows from the data Bloomberg Billionaires Index. The main asset of Poroshenko's Company Roshen - lost in two years, 25%, afterward as it was closed an exit on the market of the Russian Federation. The founder of Roshen confectionery Corporation is the leader of Ukraine Petro Poroshenko. Despite promises, he has until now not sold the company. However, he stated that he gave Roshen to the trust and management on the Corporation devoid of any influence. Poroshenko also owns television " the 5th channel ". At the end of December last year, the Ukrainian leader has declared that is not going to sell it.