UKRAINE: Turchinov will take assets of corrupt public administration

Acting President initiated the expropriation of illegally acquired property by officials during their prosecution in the case of evidence of guilt

IO President of Ukraine Aleksandr Turčinov poručil Cabinet Ministers prorabotatʹ question about transfer property and imuŝestvennyh's official legal persons who have been in the results obtained from the utilization korrupcionnyh Reputation svoego situation in the State Administration. About this govoritsâ in decrees "Some events of Protection about imuŝestvennyh Interest gosudarstva" N467/2014 13 May.

In accordance with the document, the government should consider the transfer of property for the period of criminal proceedings in order to prevent the perpetrators of enrichment at the expense of the property or property rights.

Also in favor of the state funds will be charged with the implementation of the property or property rights. However, the State will have to return the money if the defendant is acquitted, against him will be closed criminal case, etc.

The Government will have to decide the issue of establishing the Interdepartmental Commission on the return to the state funds and property received as a result of corruption offenses officials.

Earlier assets entourage of former Ukrainian President Viktor Yanukovych frozen in the UK and Canada. About Blocking accounts Yanukovych and persons close to them announced Switzerland, Austria and Liechtenstein. Later, the European Union published a list of Ukrainian officials against whom sanctions will be imposed. Including speech and goes to freeze the accounts. EU and the U.S. also imposed sanctions, including against Ukrainian officials, which resulted in the freezing of their assets.

GOOGLE TRANSLATION FROM RUSSIAN:
Turchinov offered to take in the assets of corrupt public administration
13.05.2014 14:47
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Acting President initiated the expropriation of illegally acquired property by officials during their prosecution in the case of evidence of guilt
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Turchinov offered to take in the assets of corrupt public administration
Alexander Turchinov

Acting President Alexander Turchinov instructed the Cabinet to consider issues concerning the transfer of property and property rights of officials who were received as a result of corruption offenses using his position in government. This is stated in the decree “ On some measures for the protection of property interests of the state “, N467/2014 13 May .

In accordance with the document , the government should consider the transfer of property for the period of criminal proceedings in order to prevent the perpetrators of enrichment at the expense of the property or property rights.

Also in favor of the state funds will be charged with the implementation of the property or property rights . However, the State will have to return the money if the defendant is acquitted , against him will be closed criminal case , etc.

The Government will have to decide the issue of establishing the Interdepartmental Commission on the return to the state funds and property received as a result of corruption offenses officials.

Earlier assets entourage of former Ukrainian President Viktor Yanukovych frozen in the UK and Canada . About Blocking accounts Yanukovych and persons close to them announced Switzerland, Austria and Liechtenstein . Later, the European Union published a list of Ukrainian officials against whom sanctions will be imposed . Including speech and goes to freeze the accounts . EU and the U.S. also imposed sanctions , including against Ukrainian officials, which resulted in the freezing of their assets.

~Acting President Alexander Turchinov instructed the Cabinet to consider issues concerning the transfer of property and property rights of officials who were received as a result of corruption offenses using his position in government. This is stated in the decree “ On some measures for the protection of property interests of the state “, N467/2014 13 May~

I’c, authorities in E Ukraine who are communist aren’t confiscating property nor disarming people.
Kiev leaders, who aren’t Nazis are issuing executive orders to do so.
Who would decide is there ‘an interest of the state’ or not?

This info. may help:

Ex-President Yanukovych his own Regions Party issued a statement condemning him for issuing “criminal orders” that led to so many deaths.

(Excerpt) “Speaking in parliament, Yatsenyuk said that the former government had left the country with $75bn of debts. “Over $20bn of gold reserve were embezzled. They took $37bn of loans that disappeared,” Yatsenyuk said. “Around $70bn was moved to offshore accounts from Ukraine’s financial system in the last three years,” he claimed.

Rostyslav Pavlenko, an MP from the UDAR party of former boxer Vitali Klitschko, said that all cases of suspected money laundering and all offshore accounts of former government officials should be investigated, with the aim of repatriating the funds to Ukraine.

“The money in Yanukovych’s personal accounts and in the accounts of his family would be enough to cover many current needs of Ukraine,” he said. He added that, if the new government did sign the EU association agreement that Yanukovych faltered over, it would be easier to investigate offshore havens and return the stolen money.

Klitschko, who plans to stand in presidential elections on 25 May, called on US and European officials to freeze any accounts suspected of belonging to Yanukovych and his inner circle and return the money to Ukraine.

Switzerland said it was ready to freeze any funds that Yanukovych might be keeping in its banks. The Swiss foreign minister said financial institutions had been ordered to show increased vigilance when dealing with Ukrainian funds. Yanukovych’s son Oleksandr, who has amassed a fortune measured in the hundreds of millions of dollars in the past three years, opened a branch of his company, MAKO, in Geneva in 2011.

Meanwhile, investigative journalists are sifting through a haul of documents retrieved by divers from the river near Yanukovych’s lavish residential compound outside Kiev. The documents, which are being restored by specialists after being dried in one of Yanukovych’s personal saunas, are gradually being posted online, and purport to show multimillion dollar corruption and financial mismanagement.”

http://www.theguardian.com/world/2014/feb/27/ukraine-search-missing-billions-yanukovych-russia

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