Sources said how the money Kurchenko passed Saakashvili
The oligarch of times of Yanukovych Sergey Kurchenko passed funds to protest “Movement new forces,” Saakashvili through his colleague, the former Chairman of the Board of “BROKBUSINESSBANK” Alexander Dynnik, who also is hiding in the Russian Federation.
This TSN.ia sources said the attorney General’s office.
As noted by the interlocutors, this name is mentioned including in the text of a suspicion of Saakashvili.
According to the investigation, Kurchenko and Dynnik now cooperating with the FSB. In September of that year they entered into a criminal conspiracy with Saakashvili. So, Dynnik spoke on behalf of the Bank with ally Saakashvili Severina Dangadze.
What are the charges against Saakashvili. Short and sweet
Interestingly, initially it was agreed that in the period October-December Kurchenko had to pass on the protests 1 million dollars a month.
Saakashvili, in turn, had to organize actions that would lead to the re-election of the President and the Verkhovna Rada, and then to provide the coming to power of people under its control. These people were to assist in the removal of arrests from property Kurchenko Ukraine.
In the period October-November Kurchenko passed Dynnik 327 thousand and $ 125 thousand euros. November 11, about 23 hours, the money for mass rallies got to the ally of Saakashvili Dangadze. He handed over 115 thousand dollars near the metro station “Petrivka” in Kiev. Exactly who transferred money into the hands of Dangadze interlocutors are unable to clarify.
Already on November 19 in the Obolon district Dangadze gave 125 thousand euros and 2 thousand dollars.
Videoton home: Saakashvili spent the night in a rented apartment
December 12, 12:22
We will remind, in the morning of 5 December, the staff of the Prosecutor General’s office (PGO) and security Service of Ukraine came to search to a rented Kiev apartment Mikheil Saakashvili to the Church.
The reason for this unexpected visit became the criminal proceedings opened GPU for 256 the Criminal code (assistance to participants of the criminal organizations and concealment of their criminal activity).
Publicly the charges against Saakashvili announced the head of GPU, Yury Lutsenko. According to him, the autumn protests, Saakashvili and his supporters was organized to seize power in the country. Their sponsor was approached to Victor Yanukovych the oligarch-fugitive Serhiy Kurchenko. He allegedly handed over half a million dollars ally Saakashvili Severino Dangadze. Latest security forces detained while trying to leave Ukraine with a portion of the amounts received from the courier Kurchenko. Now Dangadze arrested for two months.
The attorney General’s claim that conducted covert investigative actions Dangadze, Saakashvili, Kurchenko and his Trustee in may 2017. All four passed on the second part of the same article that accused Saakashvili. It is from five to ten years of imprisonment. But on December 7 the position of prosecutors in relation to the ex-President of Georgia has changed. Now he is charged with first part of article 256. It provides mitigation of punishment if the suspect is not official and did not commit a crime again. It is from three to five years.
December 18, Monday, Saakashvili was summoned for the first interrogation.
- Sergey Kurchenko
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