Ukraine widens probe against Burisma founder to embezzlement of state funds

U.S. | 10/4/2019 | Ilya Zhegulev
graceygracey (Posted by) Level 3
Click For Photo: https://s2.reutersmedia.net/resources/r/?m=02&d=20191120&t=2&i=1454751794&w=1200&r=LYNXMPEFAJ224&imgtype=.jpg

KIEV (Reuters) - Ukraine has widened its investigation into the founder of energy company Burisma to include suspicion of embezzling state funds, Prosecutor General Ruslan Ryaboshapka said on Wednesday.

Allegations of wrongdoing at Burisma go to the heart of a U.S. impeachment inquiry into whether President Donald Trump improperly pressured Ukraine’s leadership to investigate his main rival in the 2020 presidential race.

Trump - Ukraine - Investigation - Vice - President

Trump wants Ukraine to launch an investigation into former Vice President Joe Biden and his son Hunter, who was a board member at Burisma from 2014-2019.

The prosecutor who has investigated Burisma is Kostiantyn Kulyk, who previously met Trump’s personal lawyer Rudy Giuliani to discuss accusations against the Bidens.

Office - August - Ryaboshapka - Audit - Cases

After he took office in late August, Ryaboshapka launched a wide-ranging audit of criminal cases to see whether they had been conducted properly. Thirteen of them relate to Burisma founder Mykola Zlochevsky, Ryaboshapka told reporters at a briefing on Wednesday.

Burisma did not respond to a request for comment.

Ryaboshapka - Predecessors - Series - Investigations - Zlochevsky

Ryaboshapka’s predecessors oversaw a series of investigations into Zlochevsky, a multimillionaire former minister of ecology and natural resources. The allegations concern tax violations, money-laundering and licences given to Burisma during the period where Zlochevsky was a minister.

Ryaboshapka said Zlochevsky was now suspected of the “theft of government funds on an especially large scale,” but did not provide evidence or details.

Ryaboshapka - Document - Prosecutor - Office

Ryaboshapka was speaking after being asked about a document from the general prosecutor’s office that was...
(Excerpt) Read more at: U.S.
Wake Up To Breaking News!
Sign In or Register to comment.

Welcome to Long Room!

Where The World Finds Its News!