Poroshenko not transferred money abroad – lawyers

Порошенко не переводил деньги за границу - юристы

Poroshenko continued the procedure of transfer of assets under management, said his lawyers

The fact that journalists have adopted for the translation, was part of the procedures for the transfer of assets to the trust, the company Rothschild, said the lawyers.

Fund Prime assets Capital, the beneficiary of which is Petro Poroshenko, did not make remittances abroad, reported by the journalists of <url>.Nfo.

“In fact, as has been noted publicly, we are talking about that March 25, 2016 in the share capital of a Cypriot company was handed over its share in the company Roshen. This share was the payment for the shares of the Cypriot company”, – stated in the press release of the Fund issued on Thursday, may 19.

The Fund also stressed that the foreign Bank accounts have been opened, circulation of money was not, and the transfer of shares took place in the framework of the procedures for the transfer of assets Poroshenko in trust the property of the company Rothschild.

“Therefore, the statement of authors of the program <url>.Info about the alleged withdrawal abroad 3926160 Euro is untrue”, – stated in a press release.

In addition, the report says that the Fund Prime assets Capital advance, even in early 2016, appealed to the national Bank of Ukraine and the Ministry of economy and received clarification that the implementation of such fee licenses for investing abroad are necessary, which is confirmed by corresponding documents.

We will remind, on the eve of published program materials <url>.NPO, which indicates that on 25 March 2016, the Foundation of Petro Poroshenko Prime essets capital brought abroad nearly 4 million euros.

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