Russian oligarchs and businessmen legalized the assets of companies with a total of UAH 1.1 billion, and eventually revoked part of the assets through the banking system in Ukraine.
The assets of the Russian oligarch companies, worth nearly half a billion hryvnias, were confiscated. This was reported in the Office of the Prosecutor General of Ukraine.
We are talking about the assets of Cypriot companies with a total of over UAH 469 million.
“These are funds that are in the accounts of a bank that is one of the ten largest financial institutions and included in the systematically important banks of Ukraine. The beneficial owners of this banking institution are businessmen of the Russian Federation, “the Prosecutor General’s Office. said.
It was reported that the Russian oligarch and businessmen, using Cypriot-controlled companies and a banking institution owned by them, legalized the assets of these companies in the total UAH 1.1 billion before and after the war, and then withdrawn part of the assets from the banking system in Ukraine, and the rest were arrested.
“Thus, the Russian oligarch and businessmen tried to avoid possible negative consequences in the form of imposing sanctions and applying measures for the forced deprivation of property rights prescribed by the law of Ukraine, “said the Office of the Prosecutor General.
Recall that the yacht of Russian oligarch Kerimov was detained in Fiji.
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Source: korrespondent
