UKRAINE ENGLISH NEWS
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Like/Tweet/+1
Search
Display results as :
Advanced Search
RSS feeds

Yahoo! 
MSN 
AOL 
Netvibes 
Bloglines 
Social bookmarking
Social bookmarking reddit      




Bookmark and share the address of UKRAINE ENGLISH NEWS on your social bookmarking website

Go down
Admin
Admin
Administrator
Posts : 20481
Join date : 2015-05-20
Location : United States
http://www.ukraineenglishnews.com

In Liechtenstein arrested 13 million francs judge of the Supreme Economic Court of Ukraine Empty In Liechtenstein arrested 13 million francs judge of the Supreme Economic Court of Ukraine

Wed Jul 29, 2015 2:47 pm
In Liechtenstein, Vaduz arrested by the court 13.1 million Swiss francs in the accounts of the current judges of the Supreme Economic Court of Ukraine.

This is stated in the press service of the State Service for Financial Monitoring.

SCFM of Ukraine jointly with the Liechtenstein financial intelligence found five companies that are registered in Panama and Liechtenstein and have accounts in banks of Liechtenstein and Latvia. In the accounts of these companies for a long time to accumulate significant amounts of money of questionable origin.

"It has been established that the joint beneficial owner and / or authorized persons for the accounts opened in the bank in Liechtenstein, is acting judge of the Supreme Economic Court of Ukraine, and his wife. During the presidency of Viktor Yanukovych, the judge held the post of a Vice-Chairman of the Supreme Economic Court of Ukraine ", - the report says.

In one of the accounts where the beneficial owner and authorized person is the wife of the judge on July 28 this year, thanks to the joint activities of SCFM of Ukraine, the Financial Intelligence Unit and the Prosecutor's Office of Liechtenstein, Vaduz judgment, these assets have been arrested.

glavcom.ua: In Russian
Back to top
Permissions in this forum:
You cannot reply to topics in this forum