Poroshenko's partner was involved in the withdrawal of Yanukovych's money
Almost the entire leadership of the current National Bank of Ukraine participated in an offshore scheme to withdraw money from representatives of the previous government.
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About this from the rostrum of the Verkhovna Rada during the discussion failed bill on special confiscations said deputy Sergei Sobolev (“Batkivshchyna”).
“We still have an open key question, and I clarify that it was not the Prime Minister who introduced this, but the General Prosecutor’s Office directly submitted to the Pechersky District Court a proposal to seize 1 billion 20 million dollars of funds withdrawn through the company, the head of the board of directors of which there was Mrs. Gontareva and almost the entire leadership of today's National Bank. To Cyprus offshores. 14 Cypriot offshore companies appear directly in the decision of this court. And when these securities returned to Ukraine to present them for payment, these securities were arrested in five Ukrainian state banks, and they are there today,” the people’s deputy said.
“That is why our proposal is the following: not only Yanukovych should be held accountable, but also Gontareva and her entire company, which allowed Yanukovych to withdraw these criminally acquired funds abroad. But these are not only “Yanukovych’s funds”, these are also the funds of Azarov and his company, these are the funds of Kolobov, who is now waiting for a decision in Spain, and his representatives are sitting in the government. Don't you know this? That the head of his office is now sitting in the government that you appointed. I think it’s enough to play with words,” Sobolev addressed the ruling coalition.
English version :: Read in English Poroshenko's partner was involved in the withdrawal of Yanukovych's money