Lutsenko told about the arrest of the persons involved in an organized criminal group of Yanukovych and Azarov wanted

Attorney general Yuriy Lutsenko reports on the arrest of the Chairman of the Supervisory Board “Vernum Bank” Natalia Ignatchenko on suspicion of money-laundering a criminal organization of former President Viktor Yanukovych.

About this he wrote in Facebook.

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“Also arrested N. Ignatchenko and A. Frolova, who are suspected in money laundering through controlled companies non-resident of funds received by members of organized crime groups. Today, they elected a measure of restraint in form of detention or bail in the amount of 1 billion UAH”, – stated in the message.

He also noted that during the investigation of criminal proceedings concerning a criminal organization Yanukovych declared suspicion and declared wanted former Prime Minister Mykola Azarov and former head of the National Bank of Ukraine Serhiy Arbuzov.

During the investigation of criminal proceedings concerning a criminal organization of Yanukovych.F. it is declared suspicion and the exhaust gas…

Published by Yuriy Lutsenko on January 31, 2018

“During the investigation of criminal proceedings concerning a criminal organization of Yanukovych.F. it is declared suspicion and declared wanted: former Prime Minister of Ukraine Azarov N. I. in fact complicity in the misappropriation extracted PJSC “Ukrgazvydobuvannya”, PJSC “Ukrnafta” liquefied gas in especially large sizes that have caused the state damages in the amount of UAH 2.2 billion; to the former Chairman of the National Bank of Ukraine Arbuzov S. G. on the fact of complicity in misappropriation of funds of the SJSC “Chernomorneftegaz” in the sum of 3,2 billion UAH. with the purchase of two drilling rigs В312 and В319″, – he wrote.

Earlier, the Obolon district court of Kiev finished studying all of the volumes of written evidence in the case of high treason of the President-the fugitive Victor Yanukovych. December 11 held a hearing on the case. The witness was the ex-Prime Minister Arseniy Yatsenyuk.

Lutsenko told about the arrest of the persons involved in an organized criminal group of Yanukovych and Azarov wanted

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