In the Kirovohrad region, the court arrested the assets of the Russian Federation for 5.9 billion hryvnia

09 July 2022, 13:51 | Ukraine
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In the Kirovohrad region, the court arrested Russian assets worth more than 5.9 billion hryvnia, the Office of the Prosecutor General said.

It is noted that at the request of the prosecutors of the Kirovograd Regional Prosecutor's Office, the corporate rights of three related enterprises were seized for more than UAH 5.9 billion, as part of criminal proceedings on the fact of legalization of income.

According to the investigation, the founders of these enterprises, as well as the owners of shares in the authorized capital, are four citizens of the Russian Federation..

The Russians carried out illegal financial transactions to legalize proceeds from crime.

To ensure the safety of property, an arrest was imposed on the share of citizens of the Russian Federation in the authorized capital. Pre-trial investigation continues.

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Earlier it was reported that employees of the Department for the Protection of the Interests of Society and the State of the National Police arrested the assets of Russian corporations worth UAH 4.5 billion.




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