Arrests are imposed on accounts in several Swiss banks. Thus, the court granted the petition of the senior investigator of the Department of Special Investigations of the General Prosecutor's Office of Ukraine.
As stated in the court's decision published in the Unified Register of Judgments, the arrest was imposed on ten accounts in the banks "Bank Julius Var", "Coutts & Co AG" and "Banque Internationale a Luxemburg SA. ", as well as on the balance of funds on these accounts. The total amount is 0.6 million Swiss francs. Arrests are also imposed on expenditure transactions on these accounts.
In the motivation part of the decision, in particular, it is said that Aleksei Azarov, as a people's deputy, received from unspecified sources significant sums of money. Between December 12, 2012 and November 27, 2014, as an official, he received from a source of property not identified by the investigator sources a property benefit of seven million 700 thousand euros, 600 thousand Swiss francs, 500 thousand dollars, which he placed in the banking institutions of the Swiss Confederation, The Italian Republic and the Principality of Liechtenstein. At the same time, the former deputy having received income, concealed his true incomes and their origin, during 2012-2014 and as a people's deputy declared his aggregate income of only 19 654 057 hryvnia, the court's decision says..
Recall, Alexei Azarov is wanted since 2015.
As reported URA-Inform, January 23, 2015, he was informed of the suspicion of a criminal offense under the article of the Criminal Code of Ukraine Illegal enrichment.