KIEV, July 14 - The investigators have evidence UAH 96 billion, or $12 billion at the exchange rate at the time, were siphoned off by former Minister of Income and Taxes of Ukraine Oleksandr Klymenko.
The illegal proceeds through off-shores and legalized by buying real estate, land plots and businesses in Ukraine, and the law enforcement agencies ask foreign partners for cooperation to accelerate the arrest of the accounts abroad.
|