Prosecutor General of Ukraine Iryna Venediktova stated about seizure of assets of Russian oligarch Mikhail Friedman in Alfa-Bank for more than 12.4 billion hryvnias. She wrote about this on Facebook.
Venediktov noted that the seized funds were securities of Cypriot companies affiliated with the businessman, who were in bank accounts.
“Earlier also for At the request of prosecutors, the Office of the Prosecutor General seized UAH 469 million from Alfa-Bank accounts, which were already being prepared for withdrawal to Russia. with a penny of authorized capital, “the prosecutor general wrote.
She clarified that the movement of funds in the Russian direction began a couple of weeks before the war and intensified with the beginning of a full-scale invasion. Friedman and his controlled businessmen used the bank and Cypriot companies to evade possible sanctions and other coercive measures.
DSR of the National Gender in cooperation with the SCFM, the National Commission on Securities and Stock Market and the State Tax Service of Ukraine “, – summed up Venediktov.
