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Arsen Avakov: investigative bodies received personal archives of Yanukovych "family" (PHOTOS, VIDEO)
16.12.2015 | 18:21

Minister of Internal Affairs on December 16, 2015 reported that as a result of a joint special operation by the National Police of Ukraine, the State Fiscal Service (SFS) and the General Prosecutor's Office the state investigative bodies received at their disposal a significant part of the personal archives of the Yanukovych's "family".

It includes personal papers of ex-President, documents on his financial operations, stamps and documents of more than 300 offshore companies, business accounting of different organizations: from JSC Tantalito to MAKO and banks, belonging to Yanukovych, the original proofs of title for property in many locations: from Mezhyhirya to Honka, from Hong Kong to Switzerland.

Also description of schemes of the illegal funds withdrawal.

"Thank law enforcement officers for the excellent job! The investigation promises interesting surprises!" - stressed Arsen Avakov.

Press-service of MIA-Ukraine

 

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