A scheme of asset withdrawal from Ukraine by Viktor Yanukovych’s entourage, earlier published by Al Jazeera, involves former NBU Governor Valeriya Gontareva, a fugitive Ukrainian oligarch Serhiy Kurchenko, MP Oleksandr Onyshchenko, and Pavel Fuchs, a businessman from Ukraine who made his fortune in Moscow.
Three Ukrainian oligarchs traded part of around $1.5bn in illicit assets traced to cronies of former Ukrainian President Viktor Yanukovich, an exclusive investigation by Al Jazeera revealed on Sunday. They did so as the war-torn country struggled to return suspected misappropriated funds to its coffers, according to Al Jazeera.
The Spanish prosecutors have refused to arrest and extradite to Ukraine a fugitive Ukrainian MP Oleksandr Onyshchenko, according to Ukrayinska Pravda.
Fugitive Ukrainian MP Oleksandr Onyshchenko claims he has applied for a working visa in Germany, rather than German citizenship.
Ukrainian Member of Parliament Oleksandr Onyshchenko, who is hiding from the Ukrainian law enforcement agencies, has applied for German citizenship, according to the Ukrainian service of the German news outlet Deutsche Welle (DW).
Ukraine's fugitive legislator Oleksandr Onyshchenko has told The Washington Times he will run for president in Ukraine in 2019.
Interpol has refused to put Ukrainian MP Oleksandr Onyshchenko, who is suspected of involvement in gas sale schemes, on wanted list, representative of the National Police Iaroslav Trakalo said, according to the Ukrainian online newspaper Ukrayinska Pravda.
One of the European states has granted political asylum to the People’s Deputy of the Verkhovna Rada of Ukraine, Oleksandr Onyshchenko, the latter told Espreso TV channel Wednesday.
Head of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says that Interpol cannot decide for long on putting Ukrainian Member of Parliament (MP) Oleksandr Onyshchenko, who is suspected of involvement in gas sale schemes, on the wanted list, according to the TV program TSN.Tyzhden.