A banker involved in the case of “towers Boyko” denied the connection with Yanukovych and Arbuzov

After seven years of investigation, which was blocked during the stay in power of Viktor Yanukovych, received the first judicial perspective the case of the so-called towers quickly. The Prosecutor General’s office announced the first real figures and carried out the detentions, and the Pechersky court elected the measure of restraint for them, according to a story TSN.19:30.

In fact, according to Yuri Lutsenko, the figure of the banker Natalia Ignatchenko and her assistant Anton Frolov, and also one of the closest supporters of Yanukovych, Sergei Arbuzov. According to investigators, the three are the organizers of criminal groups on money laundering, however no other details have decided not to publish. “I forbid you to disclose” the Prosecutor said Adrian Lupu.

Video settings the case of the “Boyko towers” was named the first defendants

In 2010, Chornomornaftogaz bought two gozaburo installation over almost 400 million dollars, but paid for them twice more. The rest of the money sent to the offshore company in Belize, Cyprus, Lithuania, Latvia, etc. That the criminal proceedings are investigated for 7 years. Recent years, the case traveled units of the GPU and only now appeared the first real defendants.

TSN. 19:30

Yesterday, 20:05

Ignatchenko with the regime of Yanukovych denies. “Who are these people? I haven’t spoken with either of them when they were in the office. I kept in contact,” said the owner “Vernum Bank”. Through the Bank, as well as “Maximum Range”, could be the means of “Chernomorneftegaz” for the purchase of two gazobetona towers, which is popularly called “towers Boyko” in honour of the then Minister of energy. Shares of the Bank held settlement center, which controlled the Watermelons. “Ignatchenko, as the owner of PJSC “Bank Band”, now “Vernum Bank”, occupying the post of Chairman of the Supervisory Board, had personally organized the structure of a separate unit of citizens of the Republic of Latvia of the joint criminal activity,” said one of the prosecutors.

See also:

In Lat arestovali rachunki compan, Yak sold Ukraine “Viski near the Striker” is ZMI

In 2010, “Chernomorneftegaz” has purchased two gozaburo installation “Peter Godovanets” and “Ukraine” for nearly 400 million dollars, but paid for them twice more. The rest of the money was dispersed offshore in Belize, British virgin Islands, Cyprus, Lithuania, Latvia, and so on. The record featured company Riga Shipyard through which the transaction was closed. At that time it was headed by Vasily Melnik, who has now started a new company. Her site has his biography, where it is proudly stated that he has a Russian religious orders. However a request to communicate with Ukrainian journalists, he did not respond.

See also:

Lutsenko told about the arrest of the persons involved in an organized criminal group of Yanukovych and Azarov wanted

Contracts for the construction and delivery of drilling signed the official “Chernomorneftegaz” Valery Yasiuk, who is now in hiding. All this happened when the head of “Naftogaz” was Yevhen Bakulin, is currently a people’s Deputy of Ukraine. And Deputy Bakulina, the son of another people’s Deputy Oleksandr Katsuba, sat in jail and pleaded guilty to the purchase of the towers. He was released, signing a deal with the investigation and paying $ 4 million, although inflicted ten times more losses. None of the listed individuals not picking up. The investigator answer the question of where now all these people have escaped. “I’m going to comment separately”, – he said.

See also:

Russia took “towers Boyko” in the Crimea, under penalty of a claim of Ukraine – “Kommersant”

Purchased long before the annexation of Crimea HSE currently captured by the Russians and produce gas for the needs of the occupied Peninsula. Ukraine failed to take advantage of expensive drilling.

The correspondent TSN Olga Vasilevskaya

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