The Nikolai Zlochevskyi’s securities and banking accounts have been seized, Correspondent.net reports.
The Pecherskyi District Court seized monetary funds and securities on bank accounts of PJSC “Esco Pivnich Energy Service Company”, PJSC “Pari” and PJSC “First Ukrainian Gas and Oil Company”, belonging to Burisma Group, which Ex-Minister of Ecology and Natural Resources of Ukraine Nikolai Zlochevskii is associated with, as it is said in court rulings dated July 1, promulgated in the Unified Register of Court Rulings, “Ukrainian News” reports.
It is reported that the assets were seized within the pretrial investigation regarding embezzlement by executives of Ukrgasdobycha State Company within 2010-2014 while fulfilling joint activity agreements as well as suspicion of tax evasion by the executives of the range of Burisma Group companies.
United Kingdom reportedly seized assets and investigates criminal case in regard to the former Minister of Ecology and Natural Resources of Ukraine Nikolai Zlochevskyi.
