El tribunal ha congelado las cuentas suizas del hijo del ex primer ministro Azarov.

by Redactor • 06.09.2017 • 0 Comentarios

Alexéi Azarov

El Tribunal de Distrito de Pechersky ha congelado diez cuentas suizas pertenecientes a Alexey Azarov. Esta decisión se tomó a petición de la fiscalía en un caso penal relacionado con el enriquecimiento ilícito del hijo del ex primer ministro. Mykola azarov.

Durante el proceso penal se supo que entre el 12 de diciembre de 2012 y el 27 de noviembre de 2014, Oleksiy Azarov recibió 600 mil francos suizos, 500 mil dólares y 7,7 mil euros de fuentes no identificadas mientras ejercía como diputado del pueblo de Ucrania.

Así, la fiscalía logró la incautación de las cuentas bancarias de Azarov Jr. en Suiza, Liechtenstein e Italia. El fiscal enfatizó ante el tribunal que la incautación de las cuentas suizas de Alexey Azarov era necesaria para garantizar la eficacia del proceso penal y obtener una indemnización por daños y perjuicios al Estado.

En el tema: Nikolái Azárov. El superviviente. Parte 1

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Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

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Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

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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