Asset Recovery in Klymenko’s Case

Prosecutor General Yuriy Lutsenko announced the total amount of seized assets within criminal investigation of Oleksandr Klymenko, former head of tax administration under Yanukovych regime:

→ assets of suspects in the criminal investigation worth of 900 mln UAH

→ assets of Klymenko and affiliated entities worth of 6 bln UAH

It is not clear who actually did the evaluation of the assets and who is in charge for their management. According to the court decisions most of the assets are seized with forbidding the owner to use them. The law prescribes that Asset Recovery and Management Office (ARMA) should be taking care of the management of such assets.

AntAC has prepared a set of legal requests to ARMA and prosecutors in the case to understand who is currently in charge for securing the seized assets.

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