Poroshenko's new money laundering scheme unveiled
The Forge on Rybalsky shipyard, owned by the President of Ukraine Petro Poroshenko, is being bought by the country's former Deputy Prime Minister, banker Sergei Tigipko.
Journalist Alexander Dubinsky stated this in his blog, a PolitNavigator correspondent reports.
According to the journalist, this deal is only a way of money laundering and an attempt by Poroshenko to evade responsibility for corruption in army orders carried out by the plant that produces small armored boats "Gyurza" for the Ukrainian Armed Forces.
“In addition to the fact that this deal is an attempt to evade responsibility for profiting from army orders, it is also proof that Tigipko serves as a nominal holder of assets for Poroshenko. I would also like to draw your attention to the fact how actively Tigipko has recently been buying up banking assets. It is quite possible that these transactions are also a way of laundering money for Poroshenko and Co. After a change of power, there must be an investigation and confiscation of “Petya’s share,” writes Dubinsky.
Earlier, journalist Natalya Sokolenko said that marketer Vladimir Kolomiets, who worked in the company of businessman and politician Sergei Tigipko, paid $600 to promote a message by journalist Mustafa Nayem on a social network, calling for people to go to the Maidan in the fall of 2013. The businessman himself, who was at that time a member of the Party of Regions, in May 2014 stated that he recognizes the post-Maidan government.
Last year he boasted that he was getting rich against the background of the economic crisis in the country.
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