Former president Viktor Yanukovych and his entourage “legalized” UAH 77.2bn revenues obtained by criminal methods, reports the press service of the State Financial Monitoring Service of Ukraine on its website on April 9.
The service has been conducting an investigation into the financial dealings of Yanukovych and his circle since March 1, paying special attention to money laundering of funds obtained through corruption, the embezzlement of public funds, and the appropriation of public property by the former president of Ukraine, his family, and former government officials and related parties.
The Austrian newspaper Format published a scheme for money laundering in Austria by President of Ukraine Viktor Yanukovych, former Prime Minister Mykola Azarov and the Head of President Administration Andriy Klyuyev
The newspaper estimated the fortune of Ukrainian president at about $150 million. “However, the last official declarations were only deposits for $3 million and the income of 2.5 million dollars. The rest of money goes through authorized representatives and asset managers or brothers Klyuyev,” – the publication says.
Using public registries in Austria, I systematized data about business belonging to the regionals (the deputies of Party of Regions) in this state, as well as about the top management of their companies who are paid by the bloody regime in Ukraine.
This data should be useful to AutoMaidan, which gathered this Sunday in Austria – the country where the leader of the Party of Regions Mykola Azarov arrived right after his resignation from the post of prime-minister. Continue reading