Interpol announced Ukrainian businessman, the head of the Supervisory Board organization WEEK Sergey Kurchenko in the international wanted list, said the Prosecutor General of Ukraine Vitaliy Yarema.
Name Kurchenko aligned with the business interests of the son of the former President of Ukraine Viktor Yanukovych, removed from power at the end of the February coup d'etat.
" Sergey Kurchenko already declared in the international search for his red card appeared in Interpol, " said Yarema at a press conference on Tuesday.
in mid-July, the Kyiv Economic court freezes and property " of the Eastern European energy organization (VETEC)owned by Kurchenko, and also to impose detention on shares of FC " Metalist "stadium of the club and football base in the Kharkiv region.
detention was imposed on the suit " Internship " (Kyiv), which tries to claim 1, 2 billion hryvnia (about $ 90 million) of debt with " BROKBUSINESSBANK ", which belonged Kurchenko, and now is at the stage of destruction. In the case noted that " Internship " bought a claim of debt " BROKBUSINESSBANK " the other patterns, the name of which is not specified.
Kurchenko, except " BROKBUSINESSBANK ", belong to the group of organizations WEEK and " Gas of Ukraine ", the media holding UMH, and Railbank ". After the change of power in the country, the Ukrainian Prosecutor General's office accused Kurchenko in embezzlement of state-owned enterprises Ukrhazvydobuvannia, and equally in the smuggling and illegal sale of petroleum products. As part of the investigation was imposed detention 75 thousand tons of oil products, as well as on property and land of the Odessa refinery. It claimed that these products will be sold at auction.
Ukrhazvydobuvannia is a vertically integrated Company, providing about 75% of the total gas production in the country.
The bodies of the Ukrainian Prosecutor's office are investigating dozens of criminal proceedings in relation to the former Ukrainian authorities, for example, theft of public funds, financial frauds, land-grabbing and abuse of office.
sections: Politics |
Russian News
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