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 Financial Monitoring Service arrested UAH 200 million transferred to Yanukovych from Enerhorynok SE

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The State Financial Monitoring Service of Ukraine has promptly arrested UAH 200 million transferred to the company owned by Oleksandr Yanukovych within the scam which was run by head of Enerhorynok state enterprise Yurii Hnatiuk in collusion with judge of the District Administrative Court of Kyiv Shulezhko.

Censor.NET Chief Editor Yurii Butusov wrote on his Facebook page.

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"Serhii Leshchenko told about high-profile scam run by head of Enerhorynok state enterprise Yurii Hnatiuk (former Energy Minister Yurii Prodan brother's driver) in collusion with the judge of the District Administrative Court of Kyiv Shulezhko. Those two have illegally transferred 200 million hryvnia ($7,692,300), regardless of the state ban, to the company owned by Oleksandr Yanukovych - the son of fugitive gangster killer. The court's decision and the transaction took place the same day which confirms the crime. Anyway, according to Censor.NET sources, the full amount was promptly blocked by the State Financial Monitoring Service of Ukraine. The fraud was disrupted and the public funds are currently on bank accounts. The criminals could not manage to cash the money, and it can be returned to the state treasury. Therefore, any official who now dares to carry out any transaction and issue a decision on the illegal transfer of funds elsewhere will be prosecuted. Just as Hnatiuk and Shulezhko, who must be immediately detained and the authorities must initiate criminal proceedings against them," Butusov wrote.

"However, Victor Shokin (the Prosecutor General of Ukraine - ed.) is not showing great effectiveness in this issue for some reason, although the scam was run on Friday and received wide publicity. The Prosecutor Generalshould struggle against crime in the new authorities and in the government which appointed the villain as head of Enerhorynok state enterprise," the journalist said.

Источник: https://censor.net.ua/en/n324940
 
 
 
 
 
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