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Lawyer: Poroshenko May Become Involved in a Criminal Case in the US



Translated by Ollie Richardson & Angelina Siard STALKERZONE
19/08/2018

According to the information of the lawyer Andrey Smyrnov, the federal court in Washington started to verify the funds allocated to Ukraine.

On his Facebook page the man shared information obtained from the same acquaintance who reported about the vacation of the head of state in the Maldives in the winter.

“He told me yesterday that the federal court in Washington transferred for pre-judicial validation and verification special financial documentation concerning persons involved in embezzling the state funds of the US and who organised the criminal trafficking of means withdrawn by them through fictitious state support programs,” wrote the lawyer Andrey Smyrnov.
He specified that this concerns in particular the money allocated within the framework of the targeted program of the IMF aimed at supporting states with emerging democracy. The lawyer paid attention to the fact that from Ukraine, the president Petro Poroshenko, and from Moldova — the chairman of the Democratic party Vladimir Plahotniuc, who is called the most influential person of the country, are mentioned as organisers.

According to US legislation, verification of the case papers will take 25-60 days, and then they will be returned to court for substantive consideration.
“One more important aspect. As Poroshenko has a residence permit in Switzerland (Canton of Zug), and Mr Plahotniuc has Romanian and Russian passports, the FBI was dragged into the case. In short: Moldova as an emigratory zone for the president also fades away. On the case papers there are already the resolutions of both Mike Pence and Mike Pompeo,” said Smyrnov.
On April 3rd, 2016 the president of Ukraine appeared to be involved in a loud scandal. Publications about the participation of world leaders and celebrities in money laundering and tax avoidance schemes appeared in the media.
Among them there were also Ukrainian high-ranking officials, as well as information about the presence of offshore companies in Poroshenko’s name. The head of state could violate the currency law of the country for their registration.

According to the data of the investigation of the Ukrainian agency “Sledstvie.Info” and the Organized Crime and Corruption Reporting Project (OCCRP), the president of Ukraine withdrew €4 million into an offshore.


from UKRAINE --- People are deceived by the U.S. / EU - Nazis and fascists in control of government https://ift.tt/2Bzk6gA
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