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SBU apprehends key person involved into case of Serhii Kurchenko in Sumy region

In Sumy region the SBU officers apprehended one of the key persons involved into the case of embezzling the money of the National Bank of Ukraine under the ‘command’ of Serhii Kurchenko.

During the pretrial investigation launched under Part 1 Article 255, Part 4 Article 28, Part 2 Article 205, Part 5 Article 191 and Part 2 Article 366 of the Criminal Code of Ukraine the law enforcers recorded that performing the order of Kurchenko the criminal bought a false enterprise. During 2012-2013 conducting a number of financial frauds via this commercial structure the members of the group headed by Kurchenko embezzled almost 800 million UAH Of the National Bank of Ukraine.

Performing the task of the Prosecutor General’s Office the SBU operatives established that the criminal was hiding from investigation in one of the country houses in the territory of Okhtyrskyi district in Sumy region and apprehended him.

The criminal was notified of suspicion of committing crimes and transported to Kyiv for the court to choose a measure of restraint.

 

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Zhydkov Dmytro Mykhailovych
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Shevchenko Daniil Borysovych
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Yatsenko Viktor Viacheslavovych
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