State Bureau of Investigation is getting closer to exposure of Poroshenko’s fraud schemes

The Pechersk District Court of Kyiv granted all 14 petitions of the State Bureau of Investigation on seizure of documents in connection with criminal cases initiated on on the sale of”Kuznia na Rybalskomu” by Petro Poroshenko to Serhiy Tyhypko, and the purchase of the Pryamyi TV channel (which is also linked to Petro Poroshenko).




“Now, investigators will receive full access to the documents of both enterprises in the context of investigation into possible corrupt money laundering related to the acquisition of the Pryamyi TV channel, as well as investigation into money laundering and non-payment of taxes during the “Kuznia na Rybalskomu” purchase and sale deal. The company was sold by Petro Poroshenko in 2018. The buyer was Serhiy Tyhypko,” said a source in the SBI.

It should be reminded that during the time of Poroshenko’s presidency “Kuznia na Rybalskomu” helped Poroshenko earn tens of millions of hryvnias. In particular, on trade with the Russian Federation. Only in 2015, it exported to the RF goods for at least 1.5 million UAH.

In addition, Petro Poroshenko, together with his partner Ihor Kononenko, introduced his company into public procurement and earned 97 million hryvnias. “Kuznia” always won tenders, because in fact, it had no competitors.

EMPR

Source: strana

Tags:

CONTACT US

You can send us an email and we'll get back to you, ASAP. EMPR team

Sending

Copyright ©2014-2019 EMPR

Log in with your credentials

Forgot your details?