SBU prevents transfer of UAH 110 mln to Yanukovych son’s company

sbu.gov.ua

"The law enforcement officers found that the State Treasury Service had received the order of the Ministry of Justice of Ukraine to transfer this amount to the accounts of MAKO Trading S.A.," the press center of the SBU told an UNIAN correspondent.

By court order, the amount of UAH 110 million was written off by the State Executive Service from the accounts of Arselor Mittal Kryviy Rih  PJSC in favor of the company of Oleksandr Yanukovych that had filed a lawsuit to recover the debt.

Security officers quickly blocked the financial operations of MAKO Trading S.A. in the State Treasury and the State Service for Financial Monitoring of Ukraine.

The SBU has informed the Prosecutor General's Office to seize the blocked funds.