Se busca al ex jefe de Ukraspetsexport, Sergei Bondarchuk.

by Redactor • 15.06.2015 • 0 Comentarios

Según la página web oficial de Interpol, el ex jefe de Ukraspetsexport, Sergei Bondarchuk, sospechoso de malversación de bienes estatales a gran escala, fue incluido hoy en la lista internacional de personas buscadas.

El 21 de enero, la Fiscalía Militar anunció sospechas de apropiación ilegal de fondos de la empresa Ukrspetsexport por un monto de 7,4 millones de dólares.

En febrero de 2015, el Ministerio del Interior incluyó a Bondarchuk en la lista federal de personas buscadas y el tribunal confiscó cuentas en uno de los bancos ucranianos por valor de 10 millones de dólares.

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Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

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Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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