The chief military Prosecutor referred to the National Agency for the identification, investigation and management of assets derived from acts of corruption, the court arrested the property of ex-Minister of incomes and fees of times of Victor Yanukovych Alexander Klimenko. This was announced by the head of the Department Anatoliy Matios today, October 6.
We are talking about 154 real property facilities, 22 vehicles, thousands of railway wagons (total value of UAH 900 million) and corporate rights of legal entities amounting to more than UAH 400 million, said Matios.
“Besides, I finally can please Klimenko suspect that the integral property complex Base hunting and sport and recreational fishing a total area of 3 thousand square meters at the address: Kyiv region, perejaslav-Khmelnitsky district, the tract of White lake, where Klimenko kept bears and tigers, is also passed to the control of the National Agency”, – said Matios.
Real estate is located in the centre of the occupied Donetsk. “This is Ukrainian territory, and I think that sooner or later the fact of physical transfer will take place,” he said.
The investigator of the Main military Prosecutor’s office Valery Opastco added that after the appointment of elections to the post of Minister, for him personally and his close relatives have been a number of companies on the territory of Liechtenstein, virgin Islands and Cyprus.
“In the future, through these companies, non-residents of Ukraine, on the territory of Ukraine by means of buying of registration certificates, the companies he controlled, were imported funds (in the amount – ed.) more than $1 billion., which later was used to help as a financial aid and loans, also controlled companies in the future these funds were used to purchase luxury real estate, movable property, for the Foundation of the Bank unison and functioning of the insurance company unison”, – told Opastco.