Oleksandr Turchynov the National Anti-Corruption Bureau with a request to conduct a check of the statements of the former members of the Yanukovych team hiding out in Russia that he withdrew $ 800 million from the state budget to the offshore. In 2004 Turchynov published a book "Illusion of Fear". In 2005 he also wrote a script to the same name movie that is based on the book. The movie was released in Ukraine in September 2008 and was the 2008 Ukrainian submissions for the Academy Award for Best Foreign Language Film. According to the electronic declaration, in 2016, Oleksandr Turchinov received
Oleksandr Yanukovych contracts than any other businessmen since the beginning of 2012. Forbes.ua reported in February 2014 that in January 2014, for example, his businesses won 50% of all state tenders. In early 2014, his personal assets were claimed to be over $500 million. The Ukrainian Bank of Development was founded in 1995 and controlled by Valentyna Arbuzova. Reports allege that since 2011, Yanukovych purchased stock in the bank to achieve 100% ownership. In 2014, investigations by anti-corruption organizations into the bank and potential bribery charges against Yanukovych were launched. These included an order to freeze Swiss assets of both Yanukovych and