A number of figures in the administration of former President Leonid Kuchma face charges (file photo)
During the last two months of 2004, as the Orange Revolution was changing the face of the Ukrainian body politic, approximately $1 billion left Ukraine. Some of this money was reportedly private and some belonged to the Ukrainian treasury. The people responsible for transferring this money out of the country have been identified, according to a spokesman for the Ukrainian Interior Ministry (MVD), and investigations into the matter are under way, Interfax reported on 1 June.