Los hermanos Surkis podrían enfrentarse a entre 7 y 12 años de prisión por el caso Zaporizhzhiaoblenergo.

by Redactor • 14.06.2018 • 0 Comentarios

Grigory e Igor Surkis

El 14 de abril, Dmytro Kryuchkov, exdiputado y acusado en el caso Energomerezha, fue detenido en la frontera germano-austríaca tras haberse mantenido oculto de las autoridades ucranianas . Según el diario Golos , Kryuchkov utilizó su empresa para comprar deudas de compañías energéticas regionales y, mediante este esquema, estafó a empresas estatales por cientos de millones de grivnas.

Según la Oficina Nacional Anticorrupción de Ucrania, Kryuchkov, quien se convirtió en miembro del parlamento a los 28 años por el partido BYuT, es un protegido del oligarca y vicepresidente de la UEFA, Hryhoriy Surkis . La Oficina sospecha que los hermanos Surkis fueron los verdaderos cerebros detrás del plan Energomerezhye, cuya principal víctima fue Zaporizhzhiaoblenergo, empresa que Kryuchkov utilizó para endeudar y desviar más de 346 millones de grivnas.

Tras la extradición del ex jefe de Energomerezha desde Alemania y la recepción de información adicional por parte de los detectives de NABU, la familia Surkis se enfrenta a una pena de entre 7 y 12 años de prisión por malversación de fondos a gran escala.

Cabe destacar que, según la revista Focus, los hermanos Surkis figuraban entre las cien personas más ricas de Ucrania el año pasado.

Sobre el tema: Dmitry y Leonid Kryuchkov: los "chacales" de las adquisiciones hostiles de empresas ucranianas. PARTE 1

Grigory Surkis: Cómo dividir Ucrania de forma fraternal

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