As a public official, a member of Parliament of Ukraine, I consider it my duty to inform the US government of a crime committed in the US jurisdiction, which constituted laundering of $ 7.5 billion worth of corrupt assets resulted from crime, committed in Ukraine. This letter is intended to initiate a procedure for seizure of criminal proceeds in the United States.
Below I am disclosing facts known to me about the origin and money laundering of $ 7.5 billion in the US jurisdiction.
In particular, the Prosecutor General’s Office of Ukraine is currently conducting an investigation of a criminal (читати далі…)
Portnov, in the name of Ukraine, will decide whether the Yanukovych’s assets were legally confiscated
On December 13 at 11:00, Yanukovych’s lawyers at the Court of Cassation (13/1, Riznitskaya Street) will try to challenge the confiscation of $ 1.5 billion in the budget of Ukraine.
And I must say that the state system has come to the end if Yanukovych’s clique managed to pass the appeal to the “own” judge, which was filed by a lawyer of the Yanukovych regime Andriy Portnov.
So get acquainted – Judge Natalia Marchuk.
In the time of Yanukovych, Natalia Marchuk was one of the first to be employed in the main refuge of Portnov’s judicial reform – the newly formed High Specialized Court for the Examination (читати далі…)
General Prosecutor of Ukraine
from the deputy of Ukraine
Chornovil Tetyana M.
who lives at:
Kyiv region, Boryspil district
Report a crime
in the manner of Article 214 of the Criminal Procedural Code of Ukraine
The Investigative Department of the Department of International Legal Cooperation of the Prosecutor General’s Office of Ukraine conducts a pre-trial investigation into the criminal proceedings No. 12013220540000400 on the fact of the creation in February 2010 of a criminal organization by the leadership of the former President of Ukraine Viktor V. (читати далі…)
This investigation is an attempt to find out why in a public environment of Ukraine organized a terrible resistance to so-called “special confiscation”. The aim of the “special confiscation” is simple and fair to return $1.5 billion into the State budget, which has been stolen by Yanukovych, but arrested in the Ukraine after Maidan. This is a very big money even in the State. Why would be against? It is an investigation of the responses that I have received, in particular of the impact of Andrii Portnov.
WHY DO I REQUIRE TO PORTOV?
As after the Maidan, the tool of returning the assets of the (читати далі…)