Press office of President reported that Petro Poroshenko established an interagency working group to coordinate the return of funds, received in a criminal way by former senior officials, to Ukraine.
On March 26 2015, President Petro Poroshenko has signed a Decree “On Interagency Working Group on Coordination of the Return of Funds, Received in a Criminal Way by Former Senior Officials, to Ukraine”.
“The Head of the group shall become Deputy Prosecutor General Vitaliy Kasko. Personal composition of the group has also been approved,” says Press office.
“According to the Decree of March 26, the interagency working group has two months to work out mechanisms for effective interaction between the law enforcement bodies and central authorities on issues of return of these funds to Ukraine.”
“Also, the group has to analyze the legislation of Ukraine in the field of regulation of financial services, foreign trade, combating corruption and money laundering in order to identify regulations that hinder the return of funds to Ukraine and elaborate proposals to improve the relevant rules of law.”
