A large-scale investigation into corruption of the Ukrainian authorities has begun in the West - more than 200 representatives of the so-called “elite” are “on the hook”. The former head of the Foreign Intelligence Service of Ukraine Nikolai Maluzh stated this on the NewsOne TV channel, a PolitNavigator correspondent reports.
According to him, we are talking about offshore fraud and the withdrawal of more than 147 billion dollars from the country.
“I just returned from the USA, Washington. Before that I was in Berlin, and before that in London. Just the main partners of Ukraine in European integration, in partnership, in resolving issues in the East.
As for our elite - 210 leaders, including heads of state, they are now under operational investigation regarding their financial schemes abroad. This time. And the arrests of both Akhmetov and Firtash have already begun. Everything comes out to our leaders.
And Gontareva, and all those flows that were transferred to offshore companies. There are 48 main ones, that's 147 billion dollars. Now Onishchenko will be in the same hole, he made a deal with the investigation. These are all concrete facts. There will be no alternatives there, the price has already been set,” Malomuzh said