/ world in the present day information/ The Chief Prosecutor’s Workplace of Ukraine has known as for questioning within the case in opposition to businessman Serhiy Kurchenko and a number of other officers who had been within the administration of the present president of the nation, Petro Poroshenko.
Among the many suspects are the previous head of Poroshenko’s administration, Boris Lozhkin, the deputy chairman of the presidential administration, Alexei Filatov, and the previous chairman of the Nationwide Financial institution of Ukraine, Valery Gontareva.
Summonses had been additionally served to the previous Minister of the Surroundings Nikolay Zlochevsky and the co-owner of the funding firm ICU Konstantin Stetsenko.
It’s a case of abuse, during which businessman Sergey Kurchenko is accused.
Gontareva has already refused to go to the chief prosecutor’s workplace, the place she was invited by investigators in London.
“I can’t go to the interrogation. I dwell and work in London. In the event that they need to come and query me. Normally, it can’t be known as something aside from politically motivated. As a result of I’ve not met both Yanukovych or Kurchenko. I’ve by no means been concerned in any transactions. It has nothing to do with me. As you keep in mind, every thing began earlier than the primary spherical of the elections”, mentioned the previous head of the Nationwide Financial institution.
In March, individuals from Poroshenko’s entourage had been accused of laundering the cash of the previous president of Ukraine, Viktor Yanukovych.
Translation: V.Sergeev
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