The Prosecutor General’s office of Ukraine reported on special confiscation of the enterprise Kurchenko

© Photo : an Account of the GPU in FacebookЗдание of the Prosecutor General of Ukraine. ArchiveThe Prosecutor General’s office of Ukraine reported on special confiscation of the enterprise Kurchenko© Photo : an Account of the GPU in Facebook

The court made the decision on special confiscation in favor of the state of the property complex of the terminal «Laguna-Reni», which belongs to businessman Sergey Kurchenko, reported Wednesday the press-Secretary of the Prosecutor General of Ukraine Larisa Sargan.

«Applied specefically to the company, are involved in a «criminal scheme Kurchenko» — written by Gar on his page in Facebook.

She said that during the investigation of transactions with oil products through the joint work of law enforcement agencies and fiscal services for the court’s decision applied specefically in favor of the state LLC «Laguna-Reni». The mentioned company was used to conceal the crime under the guise of fictitious export of fuel for tax evasion.

Kurchenko — Ukrainian businessman, the owner of VETEK GC, the media holding UMH, «Gas of Ukraine», the owner and President of football club «Metallist» (Kharkov). The businessman also owns «BROKBUSINESSBANK» and «Realbank», which from March 3 introduced a temporary administration.

After the change of power in Ukraine, the Prosecutor General’s office accused Kurchenko in embezzlement of state enterprise «Ukrgazdobycha», and also in the smuggling and illegal sale of petroleum products. In December 2017, the Kiev court seized on securities and corporate law of the UMH media holding, which belongs to the businessman Kurchenko.

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