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The full text of the suspicion of the prosecutor Kulik for Gontareva, Filatov and Lozhkina


Today, in several sources with & # 39 Texts appeared suspicious people Poroshenko, which rattles rumored for several days.

Sam prosecutor Konstantin Kulik told reporters that as of March 28 – this date is worth to notifications of suspicions, all persons involved have been summoned to the GPU for delivery.

In his words to the Prosecutor General Yuri Lutsenko, the question was agreed upon, but the date has been confirmed. It is possible that Kulik decided to go for broke and he played aces Lutsenko, pulling them out before they appeared the rest of the big game.

Kulik also states that the mail "pidozry" were sent along with the call, and he had a right to them about the & # 39; show without any orders, as part of a group of prosecutors in the case.

According to the CPC, the suspicion has to be served on the day of preparation, if the suspicion is not possible to hand figurant, it can be directed to a method for postage.

The introductory part of all voiced suspicions of the former head of the NBU Valerie Gonarevoy, zamu head of the AP and the "gray cardinal" of the judiciary Alexey Filatov, most mladooligarhu Sergey Kurchenko, former head of the AP, and business partner Poroshenko Boris Lozhkyn and businessman from orbit Kurchenko Konstantin Stetsenko and himself oligarch Sergei Kurchenko look similar.

They referred to the birth of "a criminal organization, Viktor Yanukovych, and its formation." It is noteworthy that Kulik used in official documents such as the speed, "having received powers of the president Yanukovich VF having significant experience with crime in March 2010 decided to expand the structure of the criminal group controlled by turning it into a criminal organization."

The "goat-Nostra Yanukovych" Kulik already habitually inscribed ex-Prime Minister & # 39; er Mykola Azarov, a former prosecutor general Viktor Pshonka and son Artyom, former vice premier & # 39; er Sergei Arbuzov, Minister Yuriy Kolobov, Vitaly Zakharchenko, ex-head National Bank of Ukraine Ihor Sorkin, head Minsdoha Alexander Klimenko.

Safehouse gang Yanukovych version Kulik was in the "Moscow City" business center in Moscow, in BC "Arena" on Bessarabka and offices in the center of Kiev, Kharkov and Donetsk.

Next extensively signs shadow activity of a criminal organization in the oil and gas sector and the banking sector.

The suspicion of the former head of the National Bank of Valeria Gontareva on 39 pages refers to the fact that it is during February 2014 contributed to the participants of the criminal organization Sergei Kurchenko through abuse of office and official forgery, resulting in seizure of money PJSC "Agrarian Fund" in the amount of 2,069,194 000 UAH. by concluding with Kurchenkovskim "Brokbusinessbank" fictitious transactions of purchase and sale of bonds.

The resolution of pidozry stipulates that Gontareva suspected under Part 2 st.256 Criminal Code of Ukraine, in the promotion of members of the criminal organization and the shelter of their criminal activities (penalty up to 10 years in prison and banned for three years and hold gosdolzhnosti Part 5 of Article 191 of the Criminal Code Ukraine – appropriation, embezzlement of property in especially large sizes, punishable by up to 12 years in prison with confiscation of property and the prohibition of work for the state for 3 years.

For similar "patterns" written out pidozra financier is reportedly serving President Petro Poroshenko – Konstantin Stetsenko.

The prosecutor Kulik kept within the same 39 sheets of A4, as for Gontareva. Stetsenko in his version is suspected of the same articles that eksglavbankirsha-Part 2 st.256 and Part 5 of Article 191 of the Criminal Code for theft of PJSC "Agrarian Fund" in the amount of USD 2,069,194,000. when dealing with the bank Kurchenko.

Bankova chief lawyer Alexei Filatov (curator of vessels), according to the documents the prosecutor Kulik 76 pages along with a reminder of the rights of suspected money laundering in the sale of "Ukrainian Media Holding" in the amount of 440,226,315 US dollars. Kulik gave him a suspect as under Part 2 st.256 Criminal Code of Ukraine in the promotion including through the abuse of the participants of the criminal organization Yanukovych and its structural divisions under the leadership of Kurchenko.

In addition to rezolyutivke pidozry it stipulates that Filatov is suspected and Part 3 of Article 209 of the Criminal Code of Ukraine, the legalization (laundering) of proceeds of crime on a large scale. According to the Criminal Code penalty for this article – up to 15 years in prison with confiscation and prohibition to work in the public service of up to 3 years.

Former head of the AP Boris Lozhkyn well as Filatov according to Kulik about the & # 39; revealed a suspicion of the same charges and Part 2 st.256 Part 3 of Article 209 of the Criminal Code for the same artistry during the sale of "UMH". Actually in his time it was sold and Lozhkyn Kurchenko UMH.

Learn more about what it means to the imposition pidozr Poroshenko immediate environment can be found in our material.

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