SBU found traces of Poroshenko's organized crime group in Ukreximbank
The Security Service of Ukraine appealed to the GPU with evidence of the involvement of the leaders of the state-owned Ukreximbank, controlled by ex-President Petro Poroshenko, in the creation of a criminal organization, which in the period 2014-2019 embezzled public money by issuing obviously bad loans to persons under its control, a PolitNavigator correspondent reports.
Ukrainian lawyer and initiator of the criminal prosecution of Poroshenko Andrey Portnov reported this in his Telegram channel with reference to the secrecy of the investigation and “other remnants of the past.”
According to Portnov, the criminal actions proven by the investigation led to the additional capitalization of Ukreximbank at the expense of the state budget in the amount of 22 hryvnia.
According to Portnov, criminal proceedings were registered several days ago under Article 190 Part 4, 364 Part 2 of the Criminal Code of Ukraine.
Portnov also recalled that “during the period of the main theft of public funds, Ukreximbank was headed by one of Poroshenko’s relatives.”
According to Portnov, intensification in the investigation of “this area of criminal activity of the previous regime” will occur immediately after the dismissal of Yuriy Lutsenko and the appointment of a new prosecutor general.
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