Sergey Kurchenko hiding from the investigation, but continues to earn the schemes in Ukraine.
The Ukrainian side has submitted a request to the Interpol General Secretariat to declare the international wanted list of fugitive Ukrainian oligarch Serhiy Kurchenko.
Thus the Ukrainian investigation is going to establish where exactly does Kurchenko.
The appropriate copy of the application issued by the speaker of the public Prosecutor Larisa Sargan.
In GPU reminded that the oligarch militiamen suspected of creating a criminal organization and legalization of proceeds of crime, tax evasion and other crimes.
“Only from his criminal machinations with oil in the state budget has not received more than 2 billion hryvnia,” – wrote Gar.
Now in the case of Kurchenko are 22 people with the status of suspects and defendants. The court has confirmed the guilt of the 15 defendants in criminal schemes.
Earlier it was reported that Kurchenko monopolized the import of diesel fuel of Gazprom in Ukraine.
On 13 November in the Odessa region in the framework of the investigation of the criminal scheme of Sergey Kurchenko in favor of the state seized about 100 thousand tons of oil products worth more than UAH 800 million.
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