Lutsenko does not exclude the investigation of criminal cases against "PrivatBank"

18 January 2018, 11:57 | The Company 
фото с УРА-Информ

About this Yuri Lutsenko said after the meeting of the Committee on National Security and Defense.

It is noteworthy that according to the previously published Al Jazeera text of the secret resolution of the Kramatorsky Court on the confiscation of $ 1.5 billion by former President Viktor Yanukovych and his entourage. These funds for the purchase of government bonds in Ukraine during the reign of Yanukovych were initiated through the Latvian daughter of PrivatBank, which at that time was controlled by Igor Kolomoisky and Gennady Bogolyubov.

However, in December 2015, the Finance and Capital Market Commission fined the Latvian daughter of PrivatBank for two million euros for violating the law on the prevention of money laundering.

As previously reported in URA-Inform, the confiscated money of ex-President Viktor Yanukovych has already been credited to the accounts of the state budget of Ukraine. According to him, all funds in both dollar and hryvnia equivalent are already credited to the accounts of the state treasury.

Источник: УРА-Информ