The Prosecutor General’s Office is summoning several top allies of President Poroshenko for questioning today and Thursday in embezzlement and money laundering cases reports
Tuesday, April 23, 2019


The Prosecutor General’s Office is summoning several top allies of President Poroshenko for questioning today and Thursday in embezzlement and money laundering cases reports the Kyiv Post and Interfax-Ukraine. Those summoned include: Valeria Gontareva, the former head of the National Bank of Ukraine; Kostyantyn Stetsenko, managing partner at ICU investment bank; Borys Lozhkin, Poroshenko’s former chief of staff; Oleksiy Filatov, former deputy chief of staff; and Mykola Zlochevsky, Ukraine’s former ecology minister and owner of Burisma Holding, the natural gas company. Gontareva, who lives in London, told Interfax-Ukraine she would not go to Ukraine for questioning. She invited Ukrainian prosecutors to come to London.