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 PGO confirms attachment of assets owned by son of fugitive former Ukraine’s PM in Italy

Prosecutor General's Office confirmed the arrest of real estate and bank accounts of the son of ex-Prime Minister of Ukraine Mykola Azarov Oleksii in Italy.

Censor.NET reports citing the press service of the Prosecutor General's Office.

Read more: Assets owned by former PM Azarov's son and Putin's friend Rotenberg arrested in Italy - Ukraine's Ambassador to Italy

It is noted that the Main Investigation Department of the Prosecutor General's Office carried out pre-trial investigation on suspicion of Azarov's illicit enrichment (Part 3 of the Article 368-2 of the Criminal Code of Ukraine).

The property owned by enterprise controlled by Azarov has been established during the verification of the information received from the relevant authorities in Italy.

The prosecutor investigating the criminal case has appealed to the investigating judge of the Pechersk district court of Kyiv with the petition to attach assets of the enterprise, which beneficial owner was Azarov, in particular, the expenditure part of his bank account and its balance as well as houses located in Olbia (Sardinia).

The Pechersk district court in Kyiv granted the petition July 28.

Read more: Son of former Ukrainian PM Azarov sees his Italian property arrested

The court's ruling has been submitted for execution by the relevant authorities in Italy as part of the international legal assistance to prosecutorial activities.

Nashі Hroshі TV program previously reported that the Pechersk district court of Kyiv had attached two houses in Olbia in Italy and a bank account of Agosto 2012 SRL owned by son of former Ukraine's prime minister Oleksii Azarov July 28.

Источник: https://en.censor.net.ua/n346295
 
 
 
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