The Prosecutor General’s office checks the involvement of the Minister of Finance Alexander Danilyuk, the Deputy Minister Yuriy Butsa and Secretary of state Eugene Kapinos crimes fugitive ex-dictator, Viktor Yanukovych. This is stated in the definition of the Shevchenko district court of Kyiv on October 27.
“Members of a criminal organization (Yanukovych and his entourage – ed.) during Jan 2010 – Feb 2014 the crimes were committed in the misappropriation of funds in various sectors of the economy, namely the banking sector, in the sphere of fuel and energy complex in the issuance and sale of government bonds and other. The total damage caused by the activity of the criminal organization is more than 18 billion UAH”, – said the court.
According to Yanukovych’s decree from July 2, 2010, was established the coordination center for implementation of economic reforms as a consultative and Advisory body under the President. GPU has had the need to check the version of possible involvement of officials from the centre to the crimes committed by Yanukovych and his entourage. We are talking about employees who later established the charitable organization reform and the Center for free economy them. Kakha Bendukidze.
Finance Minister Alexander danyluk in 2010-2015 led the centre, and his current Deputy Yuriy Butsa, Sergei Marchenko, Evgeniy Kapinus was the staff.
According to the unified register of legal entities and natural persons-entrepreneurs, the founders of the reform are Alexander Danilyuk, Evgeny Kapinus, Yuri Buts, Yana Bugrimova, Natalia Kirichenko, Anna Ruda and Alexander Sayenko.
The founders of the Center for free economy them. Kakha Bendukidze is danyluk, together with Julia Tychkowski, Vladimir Fedorin and Mikhail Saakashvili.
October 27, the court granted the Prosecutor’s office a permission for temporary access to documents of the OTP Bank in the accounts of both centers.
Earlier it was reported that tax audit in respect of danyluk resumed.
In July the Pechersky regional court of Kiev in the claim of the Prosecutor General appointed an unscheduled inspection of the Minister of Finance in terms of compliance with tax, currency and other legislation for the period 1998-2016 years.
In early September it was reported that the Prosecutor General’s office closed the proceedings against the Minister of Finance. “The case is not closed, but suspended. Danilyuk was given two months to find lost documents”, – said a source in GPU.