Open source
In the end of June this year, the Federal Office of Justice of Switzerland handed over to the Office of the Prosecutor General’s of Ukraine documents proving the possible plundering of the funds of state-owned company Ukrkhimtransammiak by ex-director of the enterprise Viktor Bondik.
«Swiss law enforcement officers suspect that the funds withdrawn by Bondik from Ukraine may be stolen from the state enterprise. On the account controlled by Bondik, according to the Swiss court register, EUR 7 million and USD 21 million have been arrested. Ukrainian law enforcement officers will be able to return these funds to the state, if they prove the illegal origin of money,» – Interfax Ukraine news agency reports.
We are talking about the accounts in Bank Vontobel AG, opened by Spes Asset Management B.V. company.
Note, that on June 15, 2016, the Ministry of Economic Development and Trade dismissed Viktor Bondik from the post of director of the state enterprise Ukrhimtransammiak in connection with the violation of the law and obligations under the contract, as well as for failure to comply with the requirements of the State Financial Inspectorate.
As The Journalist reported, NABU sent a complaint to Mr Kholodnitsky about the closure of the «backpacks» case, in which Avakov’s son was participating.
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