Arsen Avakov no tiene nada que ver con la devolución del dinero de Kurchenko.

by Redactor • 20.07.2015 • 0 Comentarios

Arsen Avakov

Arsen Avakov

El Ministerio del Interior y el ministro Arsen Avakov personalmente no tuvieron nada que ver con el descubrimiento del dinero del oligarca Sergei Kurchenko en Letonia.

Así lo informó el jefe de la organización pública “Centro de Acción Anticorrupción”, Vitaly Shabunin, en su página de Facebook.

Shabunin declaró que Avakov simplemente compartió información obtenida por el Servicio Estatal de Supervisión Financiera, presentándola como si fuera su propia investigación. Según el director del Centro, la información sobre el dinero de Kurchenko ahora también está disponible para Elena Tishchenko, jefa del Departamento para la Recuperación de Bienes Robados del Ministerio del Interior; su exesposo, Sergei Tishchenko; y el socio comercial de este último, el diputado Sergei Pashinsky del Frente Popular. Cabe destacar que ambos están acusados de malversar y vender los activos petroleros incautados de Kurchenko.

Shabunin señaló que por esta razón, el servicio de monitoreo financiero podría desconectarse del sistema global, lo que pondría fin a cualquier esperanza de devolver los fondos robados a la economía ucraniana.

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