Switzerland has given Ukraine a suspect in the fraud by 800 million hryvnias

Швейцария выдала Украине подозреваемого в мошенничестве на 800 млн гривен

Security officers met the suspect in the fraud

The citizen adopted by the Ukrainian law enforcement authorities. In criminal proceedings held urgent investigative actions.

To Ukraine from Switzerland extradited citizen, who was wanted for fraud in especially large sizes. About it reports a press-service GPU Monday, November 5th.

“Completed the procedure of extradition of the Swiss Confederation to Ukraine of the citizen who was wanted for committing fraud in especially large sizes, resulting in material damage for total amount of 799,3 million hryvnias”, – is spoken in the message.

It is noted that the Federal Department of justice and police of the Swiss Confederation in October decided to extradite the person in Ukraine.

“On 5 November, the citizen adopted by the Ukrainian law enforcement authorities and transferred to the pre-trial investigation body. Now, in criminal proceedings, are held urgent investigative actions,” – said in a Supervisory Agency.

The report did not mention the name of the citizen has been extradited. But Deputy Prosecutor General Yevgeny Yenin said that we are talking about former head of one of the largest agricultural holdings of Ukraine.

Earlier in October from Montenegro extradited Ukrainian woman, who is suspected of legalizati and more than 1.6 billion of the proceeds of crime. Then it was about the defendant in the case of “gas scheme” the people’s Deputy Oleksandr Onishchenko.

Earlier it became known that Ukraine asked France for extradition “deceased” corrupt, who lived in Europe in a big way. His property worth more than EUR 4.6 million were seized, including a castle, a Rolls Royce Phantom and three paintings by Salvador Dali.

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