Baloha caught with EUR 125 million cheque at border?

15:08, 23 March 2010
1310 0

People’s Self Defense...

People’s Self Defense member Gennadiy Moskal states that German customs officers detained former head of the Secretariat of the President Victor Baloha who had undeclared EUR 125 million check with him at the border with Switzerland.

The web site of the People’s Self Defense cites the lawmaker’s address to head of the Security Service of Ukraine (the SBU) Valeriy Horoshkovskyi with a demand to investigate whether V. Baloha opened a EUR 125 million account in a Swiss bank, why his diplomatic passport is still valid and whether Ukrainian Ambassador is involved into this incident.

If you see a spelling error on our site, select it and press Ctrl+Enter