The Prosecutor General's Office paid UAH 14 million to a bankrupt bank linked to Klymenko.

by Editor • 08.02.2016 • 0 Comments

Alexander Klimenko

Alexander Klimenko

On December 29, 2015, Senior Investigator Dmytro Lodochnikov of the Prosecutor General's Office ordered the payment of UAH 13,92 million to Green Bank, which had previously been convicted of money laundering. This was reported by Nashi Groshi, citing the public finance portal E-data.

The Prosecutor General's Office has reportedly opened a criminal case against former Minister of Revenue and Duties of Ukraine Oleksandr Klymenko. Green Bank is implicated in this case. This financial institution is suspected of converting non-cash funds into cash and transferring them to the personal accounts of former high-ranking officials.

During a search of Green Bank's premises in July 2014, law enforcement officers seized $148,755 and UAH 14,784 million. Another UAH 750 was confiscated in Express Bank banknotes, and their origin is unknown.

In July 2014, the Prosecutor General's Office reported that Green Bank was controlled by former Minister of Revenue and Duties Oleksandr Klymenko. On September 25, 2014, a temporary administration was appointed to the financial institution, as it was deemed problematic. As of today, Green Bank is in the process of liquidation.

Prosecutor General's Office investigator Dmytro Lodochnikov, who signed the order authorizing the transfer of funds, had already been the subject of a high-profile journalistic investigation. Radio Liberty journalists exposed the official's ownership of a Toyota Land Cruiser SUV worth over $35, despite his official income declaration listing his salary as 125 hryvnias, and the vehicle not being included in the declaration.

In topic: Alexander Klimenko. He flew away, but he really wants to return.

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