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 $1.42 Billion Blocked in Accounts of Yanukovych and Co

The State Service for Financial Monitoring of Ukraine (SSFMU) continues to search for assets of former Ukrainian President Viktor Yanukovych. It has blocked $1.42 billion (16.70 billion hryvnia equivalent) in accounts of non-resident companies, related to the ex-President, the website of the SSFMU reports.

The SSFMU remindedthat in June itsent to the Prosecutor General'sOffice materials on financial transactions that involved 42 non-resident companies, controlledby Yanukovych. During 2010-2013, theysent $ 1.36billion through accounts inone of the neighbouringcountries and placedfunds in accounts ofUkrainian banks, Censor.NET reports, citingUNIAN.

Read also: $ 1.3 Billion Arrested in Accounts of Offshore Companies ofYanukovych and Co. VIDEO

"Thus, the totalamount of funds, blocked by the financialintelligence of Ukraine of thementioned non-residentcompanies is $1.42 billion (equivalentto 16.70billion hryvnia)," the statement said. Thefinancial intelligence of Ukrainesent additional requeststo all banks inUkraine that allowed to find additional funds in theaccounts of 11 non-resident companies. OnJune 18 $27,710,000 (or 327,010,000 in UAHequivalent) were blocked .In addition, as a resultof joint efforts of the SCFMU and financial intelligence of Ukraine, inone of the European countries $49,510,000or (584,220,000in UAH equivalent)were blocked on 23 accounts of non-resident companies.

Источник: https://en.censor.net.ua/n292921
 
 
 
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