UP

Ukraine’s Poroshenko reregistered his property fearing seizure

Home page World
12 Punto 14 Punto 16 Punto 18 Punto

Ukrainian Lawyer Andrei Portnov has claimed that ex-President of Ukraine Pyotr Poroshenko anticipated that his assets would be seized and cashed out money in a bank as well as reregistered his property, he said via his Telegram channel on Thursday.

Axar.az reports citing TASS.

"Fearing a seizure of accounts and assets, not only did Poroshenko withdrew $34 million in cash from the International Investment Bank but also reregistered 115,000 square meters of property belonging to Kiev’s Kuznya on Rybalsky factory to a business he controls right before the decision to seize his assets was made, somehow bypassing secrecy of investigation," wrote Portnov who served as deputy head of staff for ex-President Viktor Yanukovich.

The lawyer vowed to initiate a "seizure of the property ‘re-stolen’ by Poroshenko" and well as launch criminal proceedings against the former president for violating the secrecy of investigation, "which led to these assets being temporarily lost."

On September 17, Portnov announced that Kiev’s Pechersky District Court seized property and corporate rights of the Kuznya on Rybalsky factory, which the lawyer described as one of the key assets for Poroshenko.

Date
2019.09.19 / 19:31
Author
Axar.az
See also

Turkiye to host NATO Summit in 2026

Pashinyan and Kallas discuss peace with Azerbaijan

73,000 evacuated in China due to heavy rains

Trump to ease Syria sanctions today

The strongest earthquake in 40 years hits Italy

EU envoy condemns violence against Azerbaijanis

Iran summons Ukrainian envoy

Ersin Tatar to visit Azerbaijan

Russia updated Ukrainian military losses

Armenian FM warns Russian counterpart against meddling

Latest
Xocalı soyqırımı — 1992-ci il Bağla
Bize yazin Bağla
ArxivBağla