The General Prosecutor’s office of Russia will send to Ukraine a request about extradition of banker Ilya Yurov, detained in Kiev, said the official representative of the Supervisory Department Alexander Kurennoy, «Interfax-Ukraine».
«The Prosecutor’s office preparing materials for the extradition request Yurova in Russia,» said Kurennoy.
He noted that the Prosecutor General of the Russian Federation has received a report of Interpol in Ukraine about the detention at the airport «Borispol» announced in the international wanted list one of heads of Bank «the trust» Yurova.
Before it became known that the Ukrainian border guards detained at the Kiev airport «Borispol» is located in the international wanted list by Interpol at the request of law enforcement bodies of Russia of the former Chairman of the Board of Directors of JSC «national Bank «trust» Yurova.
«The guards he was detained on 20 November in «Borispol» on behalf of Interpol and handed over to Ministry of internal Affairs (Ukraine)», — said the assistant head of the State border service of Ukraine Oleg Slobodyan.
«At 18:25 border checkpoint in Boryspil (terminal D) at the time of registration of passengers of flight «London-Kiev» was identified and detained a citizen of Cyprus Yurov Ilya, 15.08.1971 G. R., listed in the international wanted list by Interpol for committing crimes related to fraud with financial resources», — said a source in law enforcement bodies of Ukraine.
According to him, at 21:20 the same day Yurov was handed over to representatives of Boryspil division of the National police.
However, the online edition «Obozrevatel» with reference to own sources reports that Yurov November 20, flew from London to Kiev for personal reasons. At passport control at the airport, he showed the passport of the citizen of the Republic of Cyprus.
«According to sources of the online publication, the financier is contained in the detention center in Belaya Tserkov (Kiev region), and «the extradition procedure would take at least a month, but can stretch to six months».
According to the Russian «Interfax», the Bank «trust» is the reorganization of December 22, 2014. Investor within the procedure of financial recovery was the Bank «FC Opening». For the implementation of the rehabilitation procedure the Agency on insurance of contributions (ASV) have provided the Trust with 129 billion at a concessional rate to close the «hole» in the capital. Subsequently, the Bank of Russia has found signs of withdrawal of assets from «Trust», and in April, the interior Ministry opened a criminal case of fraud against a number of persons from among the former management and employees of the Bank «trust». In Russia currently, a criminal case against several former owners and top managers of «Trust».
Russia asks Ukraine to extradite the detained banker Yurova 23.11.2016