In the Sumy region the SBU detained a member of “schemes Kurchenko”

В Сумской обл. СБУ задержала участника "схемы Курченко"

SBU. Archive photo

In the Sumy region field investigators of SBU detained the member of the criminal organization operating under the guidance of the fluent oligarch Sergey Kurchenko. About it reported in the press center of the security services. The arrest took place the day before.

As noted in the message, militiamen established that in the Akhtyrsky district is hiding a suspect in illegal misappropriation of funds of the national Bank of Ukraine in the amount of almost 800 million UAH. During the RAID he was detained.

Currently, addressed the issue of his departure to Kiev and the election by the court of a preventive measure.

January 4, Kiev Pechersk court arrested in absentia of fugitive businessman Sergei Kurchenko. Kurchenko is suspected of the organization of organized crime groups, which, imushestvo PJSC “Ukrgazvydobuvannya” and caused damage to the state in the amount of UAH 2.2 bn. His property seized, and he himself declared in the international search.

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