Oleksandr Turchynov According to Piskun, about hundreds of thousands of illegally converted dollars were sent to the office of the "Fatherland" party. In February 2006 state prosecutors opened a criminal case against Turchynov and his SBU deputy Andriy Kozhemyakin for destroying a file about FBI Ten Most Wanted Fugitive, organized crime boss Semyon Mogilevich, from the SBU archive. The case was dismissed four months later. WikiLeaks documents mention Turchynov, then head of Ukraine's SBU, as having destroyed documents implicating Yulia Tymoshenko's alleged connections to Mogilevich. According to the "Komsomolskaya Pravda in Ukraine" newspaper referring to deputy mayor of Kiev Leonid Chernovetskyi, Mr.
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