Prosecutor General's Office of Ukraine served official notices of suspicion to Poroshenko's closest allies

The Prosecutor General’s Office of Ukraine (GPU) has completed the investigation against Serhiy Kurchenko. By the Yanukovych “family” it was not the case for the billion Lo Lo Lo Lo Lo Lo zh zh zh zh zh zh Presidential Administration Filatov and others.

Petro Poroshenco. Photo: Depositphotos

According to the prosecutor’s office of Ukraine, he received his report.

The “family” was charged with the monstrous plunder of the United States, Ukrnafta and Ukrgazvydobuvannya rate of about 2 UAH / 8 USD), also from Naftogaz itself, according to the investigation, Kurchenko embezzled 1 billion hryvnia.

Along with the Yanukovich “family” and friends of the current president Poroshenko the financial frauds were committed also by the ex-minister of ecology Nikolai Zlochevsky, investigation found. The prosecutor's office charged him with “supporting a criminal organization and laundering of $36 million” by sale and purchase transactions of the Kherson oil transshipment complex, and by the financial transactions of “Burisma Holdings Limited” companies (President of the United States; Aleksander Kwasniewski, ex-president of Poland; Devon Archer, step-son of ex-Secretary of State John Kerry) Wirelogic Technology ofshorerex companies, Digitex Organization LLP, United States of America Joe Biden, is a beneficiary.

However, the financial frauds in which GPU investigators suspect people from the inner circle of the current president Poroshenko are even more shocking. As part of the investigation of the Yanukovich “family” crimes, the GPU today served notices of suspicion to Boris Lozhkin, former head of the Presidential Administration; Valeriya Gontareva, former head of the National Bank of Ukraine; and Aleksey Filatov, deputy head of the Presidential Administration of Ukraine (he is considered to be the unofficial curator of the court system in the country) of assisting Kurchenko in illegal laundering and legalization of billions of hryvnias, stolen both before and after the Revolution of Dignity. The co-owners of the investment company ICU Konstantin Stetsenko and Makar Pasenuk are also part of the investigation, ICU is an investment company that manages Poroshenko's assets.

Gontareva and one of the heads of the ICU investment company Konstantin Stetsenko are charged with “assisting a criminal organization and assisting in illegal seizure of property” belonging to PJSC Agrarian Fund for a total amount of 2.069 billion hryvnias by concluding fake sale and purchase agreements on bonds of a domestic state loan between JSC “Brokbusinessbank” and the Agrarian Fund under direct repo agreements with the National Bank of Ukraine.

Mr. Lozhkin, Fr. This was the current president of Ukraine, Petro Poroshenko.

Petro Poroshenko, according to investigators of the current state of Ukraine, ensured legalization

In total, he has received a number of persons who were not suspicious, including those who were minors, minors, and the national bankers.

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