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What will happen to the frozen assets worth over $24 million by the end of 2024?
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Assets returned to owner • 25%
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Official announcements from Ukrainian courts or relevant government agencies
Story
Ukraine Freezes Yanukovych Confidant's Assets, Detains 30 Officials in $3.3 Million Embezzlement Probe
Jul 19, 2024, 11:32 AM
A Ukrainian court has frozen assets worth over $24 million belonging to an ex-lawmaker and former pro-Russian President Viktor Yanukovych's 'confidant,' who is suspected of financing Russian-backed forces in the occupied part of Donetsk Oblast. Additionally, Ukraine's Prosecutor General's Office has announced a large-scale special operation involving 70 searches and 30 suspicions for the embezzlement of UAH 138 million (over $3.3 million) allocated for the needs of the army. The operation has led to the detention of 30 officials allegedly involved in the US$3.73 million military embezzlement scheme.
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