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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.
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