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9 of October, 15:01

The court of Kiev did not want to bind the GPU to test potential offshore Poroshenko
The Pechersky district court of Kiev did not want to oblige the state office of public Prosecutor of Ukraine to conduct a trial for the alleged 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 Igor Kononenko.

fitting the court's decision released on the last working day of the week on his page in Facebook the people's Deputy of the Verkhovna Rada Vitaliy kupriy.

before the Public Council of Ukraine appealed to the Federal financial monitoring service with the request to assist in the investigation information about like money laundering through Intraco Management LTD.

"Today the Pechersk district court of Kiev has blocked the financial crimes trial of President Petro Poroshenko and the people's Deputy Igor Kononenko. The essence of my complaint was the fact that the main Prosecutor's office of Ukraine opened criminal proceedings on money laundering Poroshenko and Kononenko offshore organization Intraco Management LTD, " wrote kupriy.

the people's Deputy added that from 2012 to 2015 the above-mentioned Company carried out large payments in foreign currency received on account transfers amounts to five hundred thousand euros from the accounts of other offshore entities." In the payment instructions for communication mentioned e-mail of Igor Kononenko. And specified offshore money went to his daughter's account. Also paid for the service plane that flies Petro Poroshenko, " added kupriy.

according to the member of Parliament Serhiy Leshchenko, before Austria sent in the national request for assistance in the investigation of money laundering the head of administration of the Ukrainian President Boris Lozhkin.

sections: Politics

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