Portnov accuses him of money laundering, money laundering and tax evasion.
The former Deputy head of the presidential Administration of Yanukovych Andriy Portnov stated that registered in the State Bureau of investigation third application against the fifth President Petro Poroshenko.
He said this in his Telegram channel.
“Friends, registered in the State Bureau of investigation a third application of money laundering, money laundering and tax evasion by former President Poroshenko, who was part of an organized criminal group took control of the channel “Direct”, register it to an offshore company, fictitiously owned by former Party member of regions Makeyenko,” wrote Portnow.
“Also today, there were registered new criminal proceedings and start an investigation into the legalization of Poroshenko criminal proceeds in offshore manipulations in the amount of 300 million U.S. dollars on the transaction of sale of the factory, “the Forge in Rybal’s’ke”, he added.
During the presidency of Yanukovych Portnov Deputy head of the presidential Administration, he participated in the writing of the so-called “dictatorial laws”, was supervised up in legal issues. After the revolution of dignity Portnow left Ukraine and settled in Vienna.