Wednesday, February 26, 2014

Friends of Deposed Ukrainian President Hide Money via the Netherlands

Daria Kaleniuk, Director of the Anti-Corruption Action Centre in the Ukrainian capital Kiev, has told the Dutch Press Bureau (ANP) that prominent rich Ukrainian friends of deposed Ukrainian President Viktor Janoekovitsj hide money via Dutch post box firms. She mentioned that for instance, the son of the President, Alexander Janoekovitsj has two such firms in the Netherlands. She said that the money is probably not in the Netherlands, but has been transferred via these firms to other places, such as the island of Jersey, for instance.

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