SBU seized in the company of a partner Ivanyushchenko printing offshore and currency

During a search in the offices of the stevedoring company «transinvestservice», which operates several terminals in the seaport water area «South» of the SBU seized a lot of unaccounted currency, print as well as offshore companies.

This is stated in the press center of the SBU.

As noted, investigations are in the framework of criminal proceedings under part 5 of article 191 of the Criminal code of Ukraine on suspicion of taking $ 6 million tonnage taxes.

«In 2015 the company is a prominent Russian businessman who owns the terminal, has issued illegally the right to receive part of the proceeds from port charges, which at that time acted in SE «Administration of sea ports of Ukraine». This became possible due to the illegal registration of ownership rights on the part of the area galyckogo estuary, which, under the Constitution, is the property of the Ukrainian people», — stated in the message.

During the searches, investigators security services have seized a lot of unaccounted currency, print as well as offshore companies. The lawfulness of their production and use will establish a consequence.

The investigation is continuing.

According to «Economic truth», the ultimate beneficiary of «Transinvestservice» is living in Monaco, the Russian oligarch Alexey Fedorychev.

Media told about the close and friendly relations Fedorycheva with the former people’s Deputy from Party of regions, one of the richest Ukrainians Yuriy Ivanyushchenko.

13 September, the head of the Odessa regional state administration , Mikheil Saakashvili said that promrynok «7-th km» (Odessa region) monthly sends 800 thousand dollars to former President Viktor Yanukovych.

«I can tell you.»7-th kilometer». Who is the owner? Yenakiyevo. Monthly, according to my information, «the 7th kilometer» goes to 800 thousand dollars. personally Yanukovych and to «support of Donbass», – Saakashvili said.

The management of the Odessa market «7-th km» Ivanyushchenko denies.




SBU seized in the company of a partner Ivanyushchenko printing offshore and currency 25.11.2016

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Ноябрь 25th, 2016 by
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