The Swiss authorities have confirmed that Yanukovych-Junior has no Bank accounts in the country – lawyers
In Switzerland there are no frozen personal Bank accounts in the name of Alexander Yanukovych.
About it reported in a press-service of Oleksandr Yanukovych, referring to information obtained from British law firm JHA LLP, protecting the interests of the family of Yanukovych.
“The Swiss authorities in a letter dated March 1, 2017, confirmed that in Switzerland there are no frozen personal accounts or other assets owned by Oleksandr Yanukovych, the son of the President Yanukovych, with the exception of controlled of his company Mako Trading SA and its assets”, – stated in the message.
As noted, other measures to freeze assets, which were adopted by Switzerland relate to other people.
Separately, the organization recalled that on 9 December 2016 the Federal Council of Switzerland announced its decision to extend the measures to freeze all assets of Yanukovych, in Switzerland, as well as other individuals from Ukraine, which probably are associated with it. Among other things, the report reveals that “we are talking about assets worth approximately 70 million Swiss francs” (without specifying to whom such assets belong).
“Alexander Yanukovych has always maintained that he has no personal Bank accounts or assets in Switzerland, with the exception of the company Mako Trading SA, which has in Switzerland is transparent and subject to audit account, which is about 1 million Swiss francs” – said the press service.
Recall on November 28 Yuriy Lutsenko to Svyatoshynsky district court of Kyiv announced that Viktor Yanukovych declared suspect in treason – the content of the suspicion announced orally, and the notice was sent to all known addresses of the former President. On the same day after reading this suspicions the Military Prosecutor presented his lawyer Igor Fedorenko present in court.