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REUTERS: The Prosecutor General of Ukraine. has widened its investigation into the founder of energy company Burisma to include suspicion of embezzling state funds
reuters.com/article/us-usa…
After he took office in late August, Ryaboshapka launched a wide-ranging audit of criminal cases to see whether they had been conducted properly. Thirteen of them relate to Burisma founder Mykola Zlochevsky, Ryaboshapka told reporters at a briefing on Wednesday
The allegations concern tax violations, money-laundering and licences given to Burisma during the period where Zlochevsky was a minister.
Ryaboshapka said Zlochevsky was now suspected of the “theft of government funds on an especially large scale"
Ryaboshapka was speaking after being asked about an internal document from the general prosecutor’s office that was leaked at a separate press conference by three lawmakers earlier on Wednesday.
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