Skip to main content

UAE: Poroshenko involved in large-scale corruption – fugitive Ukrainian MP


Fugitive Ukrainian Member of Parliament Alexander Onishchenko claimed in an interview from Dubai on Monday that President Petro Oleksiyovych Poroshenko was personally involved in large-scale corruption and money laundering in Ukraine. SOT, Alexander Onishchenko, fugitive Ukrainian MP, (English): "I cannot say exactly the amount how much they used, if you see how of the corruption scandals were from this money, because the most of the money they use for the war. [Ukrainian President Petro] I think Poroshenko is very interested to keep the war. First of all, they can anytime get the power and say now is the time to put the military and take the control of everyone. The second thing, all of the contracts for this war like even the smaller weapons, and some stuff for the army they do in the companies which are close to him.

So, they just washing money, so these companies they get the biggest contract, they get this money, they keep the provision and they are making money. For them, the war is like a business, so that is why they use this money for the way that they need it. Yeah of course, Poroshenko now controls all the state companies, this is the biggest business that they are doing. There is chemical factory in Odessa, it’s a lot of energy state companies. How do they do this control, they put the chief of the company as one of their people, like somebody they know. So they do all these contracts with them so this private company that belongs to them, they just washing money, and taking money from this company, so you canno twin any tender and do any contract if you’re not deciding with these people, like Kononenko, is [one] of the closest to Poroshenko, [businessman Alexander] Granovski, [MP Sergei] Berezenko, they are making a business around Poroshenko, they are collecting money, then with this money, they use them after for the political sense, actually for the voting, for the support. Like I told also in the story, there was a war against a Prime Minister Yatsenyuk, they need money, they use this money to make Poroshenko stronger."

Comments

Popular posts from this blog

THE KREMLIN’S IRREGULAR ARMY: UKRAINIAN SEPARATIST ORDER OF BATTLE

The Kremlin’s political-military campaign in Eastern Ukraine threatens both Kyiv and the rest of Europe three years after Russia’s illegal annexation of Crimea. The Kremlin – in violation of its obligations under the ‘Minsk II’ ceasefire agreements – has fueled the conflict in pursuit of its grand strategic objective to assert dominance over the former Soviet Union. Russian President Vladimir Putin has shown no desire to withdraw his forces despite his failure to develop proxy forces capable of independently extending his campaign of subversion across Ukraine. Putin will continue to extend and exploit the war to destabilize Ukraine and prevent its further integration with the West until faced with costs that change his calculus. This paper demonstrates that Russia’s proxy forces operating in Eastern Ukraine - the Donetsk (DNR) and Luhansk (LNR) Peoples’ Republics - continue to pose a threat to the security of Ukraine and Europe. These proxies only retain the capability to fight th...

Politically Exposed Persons: new public database will help financial institutions all over the world to identify high-risk clients from Ukraine

Ukrainian activists has announced the launch of publicly available Register of Politically Exposed Persons – pep.org.ua, an exclusive public online database designed to help to withstand money laundering from state Ukrainian budget through international banks. Register will help international financial institutions to understand whether their current and potential clients from Ukraine are so called politically exposed persons (PEPs) or their close associates whose transactions should be checked with an enhanced due diligence according to Financial Action Task Force Anti-Money Laundering recommendations. Register is a tool developed by the Anti-corruption Action Centre – NGO which carries out anticorruption investigations of abuses on tender procurement procedures and money laundering schemes of Ukrainian officials. It already contains over 10 000 of records of individuals and and 2,500 of legal entities, among with 2409 – of state Ukrainian enterprises and 172 – private ...

A $250 000 bribe and 40 court hearings

A case against Serhiy Golovatiy in February 2016 became one of the two that were mentioned by the President Petro Poroshenko in his letters to the National Anti-Corruption Bureau of Ukraine, Prosecutor General’s Office and the Cabinet of Ministers calling to actively engage against corruption. Since April 2016 – the case has been in Podil District Court of Kyiv city. Since then there have been around 40 hearings. On the one hand, compared to other cases – this one shows good dynamics. On the other hand – taking into account how creative the defense is in dragging the process, it will take long to come to an end. In Spring of this year the court finished researching the evidence provided by the National Anti-Corruption Bureau of Ukraine and the Special Anti-Corruption Prosecutor’s Office. In particular, the court was provided with videos showing how former Head of the Unit of State Expertise of Dual-Use Goods of the Department for State Expertise of the State Service of Exports...