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Il Ministero pubblico della Confederazione (MPC) sta esaminando una denuncia dell'Ufficio di comunicazione in materia di riciclaggio di denaro (MROS) per sospettato riciclaggio di denaro da parte dell'ex presidente ucraino Viktor Ianukovich. La portavoce dell'MPC Jeannette Balmer ha confermato le informazioni pubblicate da alcuni media svizzero tedeschi.
La denuncia è collegata ad eventuali atti di corruzione in cui potrebbero essere coinvolti Viktor Ianukovich e il suo entourage, ha spiegato la Balmer. L'MPC analizza i fatti tenendo conto dell'intero contesto.
Contro l'ex presidente ucraino ha già avviato un'inchiesta penale il ministero pubblico ginevrino, che sospetta Ianukovich e il figlio Alexander di riciclaggio di denaro in grande stile. Due settimane fa il Consiglio federale aveva congelato eventuali averi, anche se il loro importo non è noto, di Ianukovich e del suo entourage in Svizzera. All'inizio di questa settimana la misura è stata estesa ad altre persone.
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