Former head of Ukraine's State Investment Agency set up during the presidency of Yanukovych, Vladyslav Kaskiv was detained on Thursday in Panama, Censor.NET reports referring to Ukrainska Pravda.
Prosecutor General Yurii Lutsenko announced it at today's briefing.
"We've just been informed about the arrest of Spanish instructor's friend Mr. Kaskiv in Panama, who Ukraine has also declared internationally wanted under the article 191 (theft and other official crimes)," he said.
As previously reported, in 2012, Kaskiv signed a $1 billion contract with Spain's company Gas Natural on investment in a liquefied gas (LNG) terminal on Ukraine's Black Sea Coast. Later, the Spanish side stated it did not know the person who had signed the contract on its behalf. The man's name turned out to be Jordi Sarda Bonvehi, a ski instructor from the Barcelona region.
Prosecutor's Office of Kyiv region prevented payment of 320 million to company owned by son of Yanukovych, - Lutsenko(0)