The Ministry of internal Affairs of Ukraine and law enforcement authorities of Latvia have found a means of businessman Sergei Kurchenko, illegally bred abroad through Ukrainian banks, informs on the first day of the week, the press service of the MIA of Ukraine referring to the message of the head of the Ministry of internal Affairs Arsen Avakov.

Kurchenko, against which Ukraine opened a case under the criminal code, was declared wanted on charges of theft of property of state enterprise PJSC "Ukrgazvydobuvannya" and applying the group VETEK losses " Naftogaz of Ukraine ".

"Workers again created Department of the Ministry of internal Affairs in maintaining return of assets obtained through criminal means, in cooperation with state law enforcement agencies of Latvia has determined that as part of the investigation of the laundering bred on offshore organization

sections: Politics