The defendant in the case Kurchenko declared suspicion

In Odessa region law enforcement authorities announced their suspicion to the former chief Manager base for transshipment of petroleum products in the city of Reni. The company used a criminal organization under the leadership of businessman-fugitive Serhiy Kurchenko.

This is stated in the press center of the Prosecutor’s office of Odessa region.

See also:

Lawyers appealed against the arrest of the associate of Saakashvili, who is suspected of involvement in the fraud Kurchenko

“In turn, the suspected officer according to the investigation carried out documentation of the alleged receipt on transfer point of the fuel and its loading tankers, which carried out the trial, for further fictitious smuggled abroad,” – stated in the message.

In this case now charged with a total of 23 people. The court confirmed the guilt of 15 people.

See also:

Kurchenko has called Poroshenko and Lutsenko and disown from acquaintance.

We will remind, in September the Prosecutor’s office of Odessa region has completed the investigation against the two defendants involved in the theft of petroleum products on the “scheme” businessman Sergei Kurchenko, who was an ally of ex-President Viktor Yanukovych.

  • the Prosecutor’s office
  • oil
  • Kurchenko

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The Prosecutor’s office of Odessa region

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