Obukhov district court of Kyiv region declared the property of the former wife of Serhiy Klyuyev, — Irina the house and land four-square 8,23 ha in Kozin and Mercedes-Benc S500L, reported the Internet-the edition «Our pennies».
«Sergei Klyuev remained two apartments, Parking place in the underground Parking on the street., 10, as well as shares of the Austrian company SLAV Handel, Vertretung und Beteiligung AG cost 575 thousand euros», — notes the edition.
As noted in the article, the court recovered in favor of Irina Klueva also compensation in the amount of 451.5 million.
«What concerns this compensation, in the court’s decision does not specify», write «Our pennies».
The property is split under the claim of Irina Klueva.
Help. Three views of the GPU according to Sergey Klyuev
Prosecutor General Viktor Shokin three times already addressed in Parliament with the view of Klyuyev.
On 4 April last year Kluyev did not come for questioning, after which security Service of Ukraine began its investigation on the territory of Ukraine by order of the General Prosecutor’s office. The interior Ministry has made data about the search of the MP into account.
June 3, the Verkhovna Rada considered the first submission of the attorney-General and withdrew the immunity and gave consent to criminal prosecution of Sergei Klyuyev, who is suspected of committing crimes under part 4 of article 190 (fraud), part 5 article 191 (assignment, waste of property or taking to them by abuse of official position), part 2 of article 364 (abuse of power or official position) UK of Ukraine.
On the same day, the MP tried to leave borders of Ukraine through the airport «Borispol», but was not missed by employees of the state border service.
June 9, Shokin said that Klyuyev «really wanted, the wanted performs SBU». Clarifying, if you are looking for the MP on the territory of Ukraine, Shokin said: «of Course, Ukraine. Search international. We provide a range of activities.»
11 June the head of the Department of special investigations of the Prosecutor General Sergei Gorbatyuk said that Klyuyev announced in the national search, and Ukrainian law enforcement authorities have already handed over the relevant documents to declare him internationally wanted.
On June 16, nearly two weeks after their first application to Parliament, Shokin has made already the second view, which this time concerned the new criminal proceedings against Klyuyev.
«They committed crimes, provided part 3 of article 209 (dealing with property in especially large sizes obtained as a result of a socially dangerous act that preceded the legalization (laundering) of incomes, and committing acts aimed at concealing and disguising the illicit origin of such property, rights in such property), part 5 of article 369 (providing official who holds especially responsible position, undue advantage on a large scale for Commission officer in the interests of an who provides illegal benefit and in the interests of third parties actions using her official position) the Criminal code of Ukraine», — was stated in the corresponding message of the GPU.
30 June at the meeting of the procedural Committee of the Verkhovna Rada of the acting Prosecutor General Vladimir Guzyr explained the cause of performance No. 2.
According to him, there was a dramatic increase of the charges against Klyuyev. If earlier he was suspected of committing crimes under articles 191 and 364 of the Criminal code of Ukraine, now the prosecution expanded articles 209, 203, 358, 368, 369.
In particular, it is about providing improper benefits to Viktor Yanukovych in the form of free use of buildings and premises in the tract Mezhyhiria.
November 3, HCP withdrew from the Parliament the documents on Klyuev in connection with the «need» for «improvement».
Exactly a month later — December 3 — office of the Parliament received «refined», i.e. already the third view, which since then was in the Regulatory Committee.
State «Ukreksimbank» Kliuyev brothers have 41 million euros.
Ex-wife sued Klyuyev half a billion and the estate 23.02.2016