Large-scale investigation: 200 Ukrainian officials are on the hook from the West
A large-scale investigation into corruption within the Ukrainian government has begun in the West, with more than 200 members of the so-called "elite" under investigation. This was announced on the NewsOne television channel by former head of the Foreign Intelligence Service of Ukraine Mykola Malouzh, as reported by a PolitNavigator correspondent.
According to him, we are talking about offshore fraud and the withdrawal of more than 147 billion dollars from the country.
“I just returned from the USA, Washington. Before that I was in Berlin, and before that in London. Just the main partners of Ukraine in European integration, in partnership, in resolving issues in the East.
As for our elite - 210 leaders, including heads of state, they are now under operational investigation regarding their financial schemes abroad. This time. And the arrests of both Akhmetov and Firtash have already begun. Everything comes out to our leaders.
And Gontareva, and all those flows that were transferred to offshore companies. There are 48 main ones, that's 147 billion dollars. Now Onishchenko will be in the same hole, he made a deal with the investigation. These are all concrete facts. There will be no alternatives there, the price has already been set,” Malomuzh said
English version :: Read in English Large-scale investigation: 200 Ukrainian officials are on the West's hook