Kurchenko's funds found and frozen in Latvia

Kurchenko's funds found and frozen in Latvia
Kurchenko's funds found and frozen in Latvia

Nearly a year and a half after Yanukovych and his team fled to Ukrainian territory, reports continue to emerge regarding the discovery and freezing of state funds stolen by various oligarchs of that era. It was revealed today that millions have been frozen in accounts in Latvia belonging to the so-called "young oligarch" Kurchenko.

«НАШЛИ ЕЩЕ ДЕНЬГИ КУРЧЕНКО, УКРАДЕННЫЕ ИЗ УКРАИНЫ.

(We have found more of Kurchenko's money stolen from Ukraine.)

В рамках работы нашего вновь созданного управления МВД по возврату активов. В сотрудничестве с государственной полицией Латвии установлено, что в рамках расследования отмывания выведенных на оффшорные компании из Реал-банка и Брокбизнесбанка криминальных средств, обнаружены средства гражданина Украины Курченко С.В., которые были арестованы и по сей час - на счетах латвийских банков:

(As part of the work of our newly established MIA department for asset recovery. In cooperation with the State Police of Latvia, it was established that within the framework of the investigation into the laundering of criminal funds transferred to offshore companies from Real Bank and Brokbusinessbank, the funds of Ukrainian citizen Kurchenko S.V. were discovered, which were frozen and remain to this day in the accounts of Latvian banks:)

- 80 миллионов долларов США;
- 177 тысяч евро;
- 1 миллион чешских крон.

(- 80 million US dollars;
- 177 thousand euros;
- 1 million Czech crowns.)

В настоящий момент вместе с латвийской полицией, вместе с Генпрокуратурой Украины - МВД Украины предпринимает необходимые процедурные шаги для завершения криминального процесса и обращения этих денег в пользу бюджета страны.
По развитию - буду информировать
», - сообщил Арсен Аваков со своей страницы в интернете.

(At present, together with the Latvian police and the Prosecutor General's Office of Ukraine, the MIA of Ukraine is taking the necessary procedural steps to complete the criminal process and transfer these funds to the state budget.
I will provide updates on developments)
," Arsen Avakov reported from his internet page.

This is certainly not the last such discovery. However, to date, not a single penny of the funds withdrawn from Ukraine has been returned to the budget.

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