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Offshores Are Still Operating, Nothing Has Changed in Ukraine - Anticorruption Center

Offshores Are Still Operating, Nothing Has Changed in Ukraine - Anticorruption Center

There has been little to no recourse against those involved in large—scale money laundering schemes under former President Viktor Yanukovych

There has been little to no recourse against those involved in large-scale money laundering schemes under former President Viktor Yanukovych, said Andrii Shuran, the International Program Director at the Anticorruption Center. Despite an abundance of evidence indicating large-scale financial crimes, Ukraine's prosecutor general has failed to go after obvious cases of corruption, Shuran said.
Many businesses that are believed to be owned by former members of the Yanukovych government are still operating, uninhibited, because there is no concrete evidence linking these businesses to the individuals in question, Shuran explained.

Sevgil Musaieva-Borovyk, Oleksandr Danyliuk, the President's Representative in Cabinet of Ministers of Ukraine and Andrii Shuran, the International Program Director at the Anticorruption Center took part in a roundtable discussion during Hromadske International's Sunday Show on Dec. 14, 2014 that was moderated by co-hosts Ian Bateson and Nataliya Gumenyuk.

Aired on Dec 14, 2014