A former member of the Supervisory Board of PJSC "BROKBUSINESSBANK" Borys Tymonkin, which is suspected of laundering money for Ukrainian businessman Sergei Kurchenko, released on bail from detention, informs on Thursday, the television news service of the TV channel ".
before the Ukrainian foreign Ministry confirmed Last news of the arrest in Berlin Tymonkin, who is the Deputy Chairman of the Supervisory Board of VETEK, combining the assets of Kurchenko. Law enforcement agencies in Berlin reported that the detained citizen of Ukraine at Berlin airport "sch?nefeld", accused of causing economic damage to Ukraine in the amount of 281 million euros. He was removed from the flight, EN route from Istanbul. The Prosecutor General's office of Ukraine sent a request to Germany for extradition Tymonkin.
"A German court has released on bail the former Deputy head of the Supervisory Board of VETEK Boris Tymonkin, which is suspected of laundering money for oligarch Sergey Kurchenko. In addition, the Tymonkin, 2014 has Israeli citizenship, can extradite to Israel ", - informs television channel.
By assumption, the Ukrainian Prosecutor General's office, Tymonkin and Kurchenko legalized criminal income 4, 7 billion hryvnia (about $ 195 million).
in June 2013 Tymonkin became head of the financial sector group of organizations VETEK, combining the assets of Ukrainian businessman Sergei Kurchenko, against which Ukraine opened a case under the criminal code and He is wanted for theft of property of state enterprise PJSC "Ukrgazvydobuvannya" and applying the group VETEK loss of public organization " Naftogaz of Ukraine ".