17 Oct chief accused of embezzlement and embezzlement of state funds released under personal obligations.
The Solomensky district court of Kiev released under personal obligations of investor LLC “trade Commodity” Vladimir Trofimenko, who is suspected of embezzlement of UAH 149 million for schemes with fuel purchases.
The court ordered Trofimenko not to leave the place of residence, not to communicate with other defendants to wear an electronic device (an electronic “bracelet”).
The Prosecutor’s office insisted to Trofimenko has made a Deposit of 149 million. This is the amount by which the suspect caused damage to the state.
Also representatives of state charge have expressed concern that Trofimenko can leave the Ukraine, as has the 4 passports and constantly travels abroad. The Prosecutor’s office insisted that for this he has all the tools: vehicles (3 cars Lexus and Mercedes class S. in addition, the suspect owns real estate in Kiev and Zaporozhye.
The defense claimed that there is evidence sufficient to contain Trofimenko custody, because the arguments of the prosecution were unconvincing.
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“There is no reason to elect a measure of restraint”, – said the lawyer.
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