The head of the supervisory board financially - industrial group «VETEK» Sergey Kurchenko concerning whom the Ukrainian law enforcement authorities brought a number of criminal cases, obtained citizenship of the Russian Federation.
The press - services of Security service of Ukraine in Facebook is told about it in the message.
«Now law enforcement agencies take measures for detention of Sergey Kurchenko who is in the international wanted list. According to the available data, it hides in Russia where in defiance of the Ukrainian legislation I obtained citizenship of the Russian Federation» , - report in SBU.
In department remind that SBU together with the Prosecutor General's Office of Ukraine within criminal production of March 11, 2014 on signs of the crimes provided ch.4 by Art. 190, ch.5 Art. 191, ch.2 Art. 205, h.І Art. 255, ch.2 Art. 364, ch.2 Art. 366 of the Criminal code of Ukraine, investigation and documenting of illegal activity of group of companies, under control to Kurchenko whom law enforcement authorities consider as the chief financier of "family" of the former President of Ukraine Victor Yanukovych carry out.
During a pretrial investigation it is established that Kurchenko created and directly performed management of the criminal organization which activity caused damage to the state in oil and gas and bank spheres for the total amount about 5 billion UAH
The SBU created from among employees and GPU quickly - an investigation team forms evidential base of rather illegal delivery affiliated with Kurchenko's companies to the state enterprises of NAK Naftogaz Ukrainy, PAO «Ukrtransgaz» , PAO «GAO «Chernomorneftegaz» the equipment at the overstated cost; illegal realization of the liquefied gas through commercial structures under control to Kurchenko; the conclusion of fictitious transactions with JSC Gaz Ukraina 2020 on supply of oil products; assignment of means of refinancing of National bank of Ukraine, etc.
Within work on business about 550 people are interrogated, more than 100 searches are carried out, is seized personal accounts, personal and real estate for the total amount over 1,2 billion hryvnias, arrests of 4 persons suspected of commission of crimes are carried out.
To Kurchenko the suspicion in commission of crimes is declared and the measure of restraint detention is chosen. Now law enforcement agencies take measures for detention of Kurchenk who is in the international wanted list.
Soon witnesses and suspects who pass according to case papers will be interrogated, temporary accesses to documents and things, a number of searches are provided, arrests are imposed property and means of the main persons involved in production for the purpose of providing indemnification put to the state with their actions. Materials on the allocated episodes of criminal proceedings with the approved indictments will be directed to court.
We will remind, the president of Russia Vladimir Putin I provided the Russian nationality to the former President of Ukraine Victor Yanukovych and ex-the prime minister - to the minister Mykola Azarov.