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SBU detained a member of “schemes Kurchenko”

СБУ задержала участника «схемы Курченко»To the detainee it is declared suspicion.

In the Sumy area employees of the security Service of Ukraine detained one of the key defendants in the case of embezzlement of funds of the national Bank of Ukraine, which also involved the oligarch Sergei Kurchenko, who fled to Russia.

This was reported on page SSU in Facebook.

During a pretrial investigation law enforcement authorities documented that the attacker at the direction of Kurchenko purchased a shell company. Through a series of financial transactions during the 2012-2013 year with the help of this commercial structure the group is headed Kurchenko seized funds in the amount of almost 800 million UAH of the national Bank of Ukraine.

Pursuant to the instructions of the Prosecutor General operatives of the intelligence services established that the man is hiding from the investigation in one of the summer houses on the territory of Okhtyrka district, Sumy region, and detained him.

The attacker reported suspected of committing crimes and brought to Kyiv for election as court of a preventive measure.

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