El tribunal ordenó el arresto de Kurchenko en ausencia.

by Redactor • 05.01.2017 • 0 Comentarios

Kurchenko

Sergey Kurchenko

La portavoz de la Fiscalía General (GPU), Larisa Sargan, informó en Facebook que el Tribunal del Distrito de Pechersky de Kiev había ordenado la detención en ausencia de un empresario ucraniano. Serhiy Kurchenko fue notificado de la sospecha de "...apropiación de bienes ajenos, concretamente fondos del estado y otras instituciones bancarias, empresas estatales del sector de combustibles y energía a gran escala, blanqueo de capitales y organización de un negocio ficticio (creación y adquisición de entidades comerciales o jurídicas) para encubrir una actividad ilegal, que causó importantes daños materiales (más de 7 mil millones de grivnas). Se optó por la prisión preventiva como medida preventiva; una vez localizado el empresario fugitivo, se aplicará esta medida. En cuanto a la búsqueda del delincuente, el empleado de la GPU declaró: "Se están llevando a cabo medidas para llevar a cabo una búsqueda internacional de S. Kurchenko y exigirle responsabilidad penal".

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