- Boris Lozhkin: dirty financial schemes and other scam activities
There was a document that contained charges of a lot of money (billions of hryvnias) laundered by relatives of the previous leader, Yanukovych. This document was handed over by prosecutor to the associates of Sergei Kurchenko (a Ukrainian millionaire). The persons included Boris Lozhkin – chief of the Presidential Administration in the past. Others include the National bank director, the ICU investment organization associate, and a famous deputy called Oleksii Filatov.
The news publication of Ukraine revealed that ninety-eight individuals received formal documentaries. Other people who received it were twelve distinguished government members, six regional state administration managers together with Boris Lozhkin.
That report stated that as per editorial department documents, the office of overall prosecutor in Ukraine later ended investigation regarding Sergey Kurchenko’s actions. They wrote that it is essential to say that he was Yanukovych’s entourage, and he is accused of stealing. What he did was forging documents and committing several money criminal deceptions at Ukraine Naftogaz, Ukrnafts and Ukrgazvidobuvanniya. Besides all that, he also stole gas and more than two billion hryvnias. Sergey was charged with siphoning off five billion hryvnias, which in dollars is six hundred and twenty-five million.
The America site forum announced that along with Mr. Lozhkin and his supporters, previous Ecology and Natural Resources Minister was also accused. It happened during investigation of wheeler-dealer finance of the partners of President Petro Poroshenko. There were allegations that he promoted illegal organization and laundering of a huge amount of money, thirty-six million dollars and some unlawful funds transactions.
Another more severe scandal was about fiscal abuses that present head of state committed. These individuals, together with Boris Lozhkin, got into suspicion of PGO inspectors. Not long ago, the PGO suspected that individuals named above engaged in illegal trade-based funds laundering and its legalizing.
A publication revealed that Mr. Lozhkin, the manager of ICU and Valeria Gontareva, received a fraud charge with supporting illegal organization and acquisition of under the counter property.
They were able to embezzle 2.069 billion hryvnias. They even signed fake contracts with Brobusinessbank and did sales using government bonds in Agrarian Fund and domestic loans.
Oleksii Filatov and Boris Lozhkin were also served a charge. They were alleged to have legalized money in an amount totaling up to four hundred and forty million dollars. They did this through property sale-buy operations and corporations of the Ukrainian Media Holding property rights. The present president of Ukraine was also an owner of that organization previously.
Currently, the UNIAN is trying to reach PGO and accused persons to get some formal commentary.
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