Primorsky district court of Odessa was arrested four riverboat, which «scheme Kurchenko» was to transport petroleum products.
On Tuesday 7 February, reported in a press-service of Prosecutor’s office of Odessa region.
According to the report, at the request of the Prosecutor’s office of the Seaside regional court the arrest of the 4 river vessel on territory of the Reni commercial sea port, which, in accordance with the criminal scheme, was used to export oil products abroad.
It is noted that the watercraft is not actually loaded, and their approach to the dock was carried out for conspiracy of illegal activity.
Arrangements for the transfer of seized property for safekeeping to the public authorities. On these vessels, ongoing searches.
It was reported that Kurchenko appears in the criminal proceedings as the head of a criminal organization, which for 2010 and the beginning of 2014, has committed grave and especially grave crimes in the sphere of economic operations with liquefied gas. In particular, in the period Kurchenko organized a Commission headed by OPG misappropriation extracted PJSC «Ukrgazvydobuvannya», PJSC «Ukrnafta» state-owned liquefied natural gas for a total amount of 2.2 billion through its illegal acquisition of specialized auctions at prices significantly below the market, allegedly for the needs of the population.
At the same time, is actually a liquefied gas members of a criminal gang in the future implemented under control to Kurchenko’s entities at market prices on the territory of Ukraine.
Since March 2014 Kurchenko is on the international wanted list.
2 February it became known that the Prosecutor’s office of Odessa region in cooperation with the police and the security service in the investigation of the «case of Bank» established the fact of use of the Odesa refinery (ONPZ) for tax evasion in especially large sizes: LFS was delivered for processing alleged with the aim of further re-export of 800 thousand tons of petroleum products. In fact, however, the oil did not sexpartywives, but remained in Ukraine. As a result, from 2012 to 2014, the state suffered damage in the amount of UAH 1.2 billion.
To implement this scheme Kurchenko helped customs officers, tax authorities and private entrepreneurs. It is declared suspicion in promoting action on tax evasion, forgery three state inspectors of the Odessa customs, and two representatives of private companies.
The court arrested four ships that were to transport petroleum products on the «Kurchenko’s scheme» 08.02.2017