The case of the special confiscation of $1.5 billion Yanukovych: dummy Director of a company Kurchenko has sold passports for $500

The real verdict in the case of special confiscation of $1.5 billion ex-President of Ukraine Viktor Yanukovych and his entourage got Arkadiy Kashkin, who sold the details of your passport for $500 and agreed to become the figurehead Director of the company «Gas Ukraine 2020», nominally owned by businessman Sergey Kurchenko. This is stated in the judgment of Kramatorsk district court of 28 March 2017, published by «the Ukrainian truth».

The verdict also says that Kashkin received a «monthly stipend of $2000 for participation in a criminal organization and legalization (laundering) of income obtained by criminal means».

A mitigating circumstance for sentencing Cascino was that he sincerely repented and «partially voluntary» reimbursed damages in the amount of 32 thousand UAH, according to the document.

The court approved an agreement between the military Prosecutor of the forces of ATO Konstantin Kulik and Kashkin on the recognition of his guilt, sentenced the latter to five years imprisonment and released him from punishment serving with a trial period.

According to information unitary enterprise, the only sentence Cascino article about the legalization of income obtained by criminal means, allowed to apply to the arrested $1.5 billion special confiscation.

In March 2017 Kramatorsk city court of Donetsk region made the decision on the confiscation of $1.5 billion to the environment Yanukovych. According to Prosecutor General Yury Lutsenko, blocked funds were held in cash and securities.

April 28, Lutsenko said that «Sberbank» has completed the procedure of listing in the State Treasury the confiscated funds. The President of Ukraine Petro Poroshenko said that the money will go primarily to strengthen the army.

The state financial monitoring service of Ukraine said that Yanukovych and his entourage could carry out illicit financial transactions associated with money laundering and other crimes, $199,4 billion.




The case of the special confiscation of $1.5 billion Yanukovych: dummy Director of a company Kurchenko has sold passports for $500 10.01.2018

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Январь 10th, 2018 by
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