Fugitive businessman Sergei Kurchenko and his assistant were constantly in touch with the right hand of the party leader «movement novih forces,» Saakashvili about how much money you want to allocate to revolt to overthrow the current government in Ukraine. This was stated by the Prosecutor General of Ukraine Yuri Lutsenko from the rostrum of the Verkhovna Rada, the correspondent of the edition «GORDON».
«We are talking about the rebellion and the overthrow of the illegal way the current government in Ukraine, and in fact the revenge of Pro-Russian forces to abolish all criminal prosecutions Yanukovych and his entourage and the return of assets Kurchenko his property. Stolen assets», – he stressed.
Lutsenko said that the talks of people Kurchenko and Saakashvili documented, including «cooperation of the two Russian citizens of Ukrainian origin», which in the course of development agreed to cooperate with the Ukrainian investigation.
«We documented the operational amount with the numbers of the notes which were issued for Saakashvili protests. The total amount of funding – about $500 thousand. almost half Of them documented the numbers of the notes under audio and video surveillance was presented to the right hand of Saakashvili Severiano Dangadze. This man is constantly talking with the right hand, and by Kurchenko and directly received the money,» he said.
The Prosecutor said that the court gave permission for searches and detention Dangadze, but he fled from Kiev after «leaks (information. – «GORDON») from one of the ships».
He added that Dangadze were identified in Bukovel, then disappeared in Lviv and fled from observation.
«He was arrested his companion, whose car was discovered all of the financial documents on the use of funds placed on the transportation of people and funding of promotional programs Saakashvili,» – said Lutsenko.
He added that the name of the detainee is not disclosed in the interests of the investigation.
«He is a permanent consultant of the Verkhovna Rada Committee on anti-corruption policy. After this, the SBU, who felt guilt for running away from the principal person involved, the whole night was tracking Dangadze, identified to the Trustee, which moved with a speed of 180 km/h towards the Russian border. As a result of operation of the GPU and the SBU in Lubny car detained by the police and Dangadze detained, searched. When it was part of the bills passed Kurchenko for the organization of mass actions», – continued the Prosecutor General.
He suggested that the marked bills may also be in the pockets of demonstrators outside the Verkhovna Rada.
On the morning of 5 December, the speaker of the security Service of Ukraine Elena Gilanskaya said that in the house at Saakashvili the General Prosecutor’s office conducts investigations. Activists tried to block the exits of the building. At the house of ex-President of Georgia scuffle.
About the detention of Saakashvili reported in SBU. It was said that he was detained under part 1 of article 256 of the Criminal code of Ukraine (promotion of members of the criminal organizations and concealment of their criminal activities).
Lutsenko said that Saakashvili had received from Russia about $500 thousand for financing meetings with the aim to overthrow the government in Ukraine. In addition, according to the head of the GPU, in addition to the seizure of power, the purpose of the leader of the «Movement novih forces» the termination of the criminal proceedings against fugitive businessman Sergei Kurchenko and the restoration of its control over assets in Ukraine.
Day 5 Dec activists freed Saakashvili from the minibus of law enforcement, the politician urged his supporters to go to the Parliament building and demand the adoption of the law on impeachment of the President of Ukraine Petro Poroshenko. Activists arrived to the tent city in the capital Hrushevskoho street.
Saakashvili, speaking on stage at the Parliament building in Kiev, called his arrest «a provocation and theft». According to him, the security Service of Ukraine has turned into «a branch of the FSB.»
During the presidency of Viktor Yanukovych, Kurchenko led the company «Eastern European fuel and energy company» (VETEK), which was engaged in sales of liquefied gas and petroleum products. Against him in Ukraine investigated some criminal proceedings, he declared in the international search.
According to the Minister of internal Affairs of Ukraine Arsen Avakov, fraud Kurchenko in 2013 alone cost the state budget of 26 billion UAH. Ukrainian authorities claim that Kurchenko obtained the Russian citizenship.
Lutsenko: Discovered financial documents on the use of funds placed on the transportation of people and funding Saakashvili 05.12.2017