The Bank, owned by the son of the former President of Ukraine Alexander Yanukovych, in custody accounts amounting to more than 113 million dollars, said the head of the Ministry of internal Affairs of the country Arsen Avakov.
As said Avakov in Facebook, "GSU Ministry of internal Affairs the pre-trial proceedings in criminal proceedings concerning officials of PAO" all-Ukrainian development Bank ", which belongs to Oleksander Yanukovych, under part 2 of article 364 and part 2 of article 209 of the criminal code of Ukraine.
"during the preliminary investigation determined that the officers of PJSC" 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 of Oleksandr Yanukovych and controlled by employees of Bank" UBD " and other legal entities ", - he said. In PJSC ' UBD ' searched, and the imposed detention on Deposit accounts of individuals and legal entities in the amount of more than 2, 6 billion hryvnia (over 113 million). Clarifies that 12 million belong to private person Alexander Yanukovych." according to the investigation data of November 2015 is expected to start liquidation proceedings PJSC " UBD " in the end which Deposit funds are likely to be returned to Yanukovych and controlled by physical and legal entities ", - reported in the report." Will there be a legislative possibility to confiscate the assets in favor of Ukraine Will be addressed by qualitative investigation and judicial decision, - Avakov writes.- Give the fact publicity that used on the backdrop of huge money worked a civic, and neither did any court or other authority of temptation ". October 13, Yanukovych's son, Alexander filed a lawsuit against Ukraine in the ECHR. Alexander Yanukovych in a private lawsuit asks the ECHR to oblige the state of Ukraine to pay him material compensation in the amount of the market value of the shares of the Bank. The ECtHR has also registered a claim to the ex-President against Ukraine. Recall, former Deputy head of the administration of former President of Ukraine Viktor Yanukovych Andriy Portnov has won a lawsuit against the Council of Europe " on the illegality of the punishment ".