GPU: American partners were asked about participation in several interrogations in the case of Yanukovych’s money

ГПУ: Американские партнеры попросили об участии в нескольких допросах по делу о средствах Януковича

Evgeny ENIN. Photo from the archive.

The American partners were asked about participation in several interrogations in the case of the funds of the fugitive President, Viktor Yanukovych. About it on air of TV channel “112 Ukraine” said the Deputy Prosecutor General of Ukraine Yevhen Yenin.

“We hold meetings with our American partners, at least twice a week. The range of topics is very wide, from the case of Lazarenko and his return of money from various jurisdictions for crimes committed by the Yanukovych team, and joint international operations. The last big operation that was conducted in early December of this year with the participation of over 20 countries. With regard to question witnesses, Ms. Karen yesterday brought this question … Now continue the process for the conclusion of agreements with the investigation. This allows us to refer cases to the court and rely on their successful review in the near future”, – has told ENIN.

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According to Enina, the specifics of the crimes that were committed in the era of Yanukovych, due to the fact that there was a very high proportion of cash was often used schemes of interruption of financial transactions, making them difficult to track.

“Just last week, representatives of the U.S. Department of justice, which also includes the FBI, were in Ukraine… We are in constant dialogue. A few of the names we discussed yesterday, which will be sent within the application. Americans were asked to participate in these interrogations on the territory of Ukraine”, – said the Deputy head of the GPU.

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He also said that now is actively conducted and completed examination, which could estimate the amount of money that was withdrawn in the period of Yanukovych. According to preliminary estimates, we are talking about the amount of about $ 40 billion.

“U.S. law allows you to keep track and commit other procedural actions with correspondent accounts and transactions that were effected in us dollars,” said ENIN.

We will remind, earlier it was reported that a special agent of the Federal Bureau of investigation United States Karen Greenway, who for 18 months investigating the case of the return of the money taken out of Ukraine, said that the biggest problem in business – lack of witnesses. Alleged Ukrainian politicians do not want to tell you how the working schemes of Yanukovych.

ГПУ: Американские партнеры попросили об участии в нескольких допросах по делу о средствах Януковича
ГПУ: Американские партнеры попросили об участии в нескольких допросах по делу о средствах Януковича

ГПУ: Американские партнеры попросили об участии в нескольких допросах по делу о средствах Януковича

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