In Belize began to investigate the laundering of funds deprived the title of President of Ukraine Viktor Yanukovych and U.S. political strategist, former campaign Manager of U.S. President Donald trump Paul Manafort through Kyrgyzstan. About it writes Bloomberg. According to the newspaper, the authorities of Belize to find out details regarding receipt of Monforton 750 thousand dollars from the account in Kyrgyzstan through the Belize offshore. In particular, the head of the company International Corporate Services (ICS registered in 2007 […]

Stripped of the title of perzident Ukraine Viktor Yanukovych together with his henchmen stole from the Ukrainians about $ 40 billion over 3 years. This was stated by the Minister of justice Pavel Petrenko in conversation with journalists, according to UKRINFORM. “Unfortunately, the Parliament adopted the law on special confiscation and the need for it is not eliminated. Because in addition to the $ 1.1 billion of assets belonging to Yanukovych, who was arrested in Ukraine, but according to expert […]

To return the stolen assets to the budget of Ukraine is possible after real proof of guilt and conviction of top officials. This was stated by the Director of the National anticorruption Bureau of Ukraine Sytnyk, UNIAN reports. “From a tactical point of view, we need not decisions of the courts about the arrest of any official, court decisions condemning it. And if will be confirmed his guilt and real condemnation, (happen) his return of corruption assets in the budget,” […]