In Russia raided by “offshore Pinchuk” media

В России провели обыски по "офшорам Пинчука" - СМИ

In the insurance company being searched

Investigating the case of the insurance company, which is allegedly linked to Ukrainian oligarch.

FSB conducts searches on the case about swindle in especially large sizes, the main defendant is the Ukrainian oligarch Victor Pinchuk. It is reported by Rosbalt.

According to investigators, in 2013 more than 1 billion rubles of funds of policyholders have been stolen and moved in the Cypriot offshore. The main defendant in the investigation is businessman Viktor Pinchuk – son-in-law of ex-President of Ukraine Leonid Kuchma. He supervised the activities of insurance company in Russia since 2009, say media.

The case materials indicated that the investigators suspect that some of the stolen funds could be used Pinchuk for funding in the 2014 electoral campaign of the President of Ukraine Petro Poroshenko, and in 2016 – the electoral campaign for the presidency, US Senator from new York Hillary Clinton.

We will remind, earlier Poroshenko has criticized Pinchuk article in the Wall Street Journal, which talks about the need to sacrifice the Crimea and Donbas.

The SBU has engaged in the article Pinchuk
Source