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Tymoshenko charged with non-disclosing $165 mln in foreign currency proceeds

13:50 11/11/2011

KIEV, November 11 - RAPSI. Former Ukrainian Prime Minister Yulia Tymoshenko, who was convicted in October for abuse of power in the conclusion of gas contracts, has been accused of failure to disclose over $165 million in foreign currency proceeds, the State Tax Service reported on Friday.

"Yulia Tymoshenko has been charged with organizing a non-disclosure of foreign currency proceeds amounting to more than $165 million, public funds embezzlement and tax evasion in the amount of over 47 million hryvnias ($5.8 million) by using a financial scheme for United Energy Systems of Ukraine to pay for goods and supplies and concealing income using offshore companies," reads the report.

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Tymoshenko charged with non-disclosing $165 mln in foreign currency proceeds

13:50 11/11/2011 Former Ukrainian Prime Minister Yulia Tymoshenko, who was convicted in October for abuse of power in the conclusion of gas contracts, has been accused of failure to disclose over $165 million in foreign currency proceeds.
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