The case of heads of Boryspil and Bucha shopping malls: a motion to seize USD 1 million is filed with the court
Kyiv • UNN
A motion to arrest more than $1 million seized from the heads of the Boryspil and Bucha TCCs and their accomplice has been filed with the court. They are suspected of mobilization evasion.
A motion to seize more than $1 million seized during searches of the heads of the Boryspil and Bucha TCCs and their accomplice has been filed with the Shevchenkivskyi District Court of Kyiv. They are involved in the case of a scheme to evade mobilization. This was reported to UNN by the spokesperson for the Prosecutor General's Office, Nadiya Maksymets.
"As for the seized funds (more than $1 million - ed.), a motion to seize them has been sent to the (Shevchenkivsky District - ed.) court," Maksymets said.
Addendum
Heads of Boryspil and Bucha TCCs and their accomplice exposed and detained for mobilization evasion scheme - over $1 million seized during searches.
As UNN learned from its own sources, these are the head of the Buchansky district TEC Leonid Vykochko and the head of the Boryspil TEC Serhiy Rusin.
Thirty-three searches were conducted at the TCC premises, as well as at the residences of the TCC leaders, their accomplice, "fugitives" and in the cars of the defendants. During the searches, almost half a million USD was seized from two heads of district TCCs, and more than 600 thousand USD from their accomplice, as well as military registration and medical documents of persons liable for military service.
The Shevchenkivskyi District Court of Kyiv remanded in custody without the possibility of bail the heads of the Boryspil and Bucha TCCs and their accomplice, who are suspected of obstructing the lawful activities of the Armed Forces of Ukraine and other military formations, as well as bribery.
The case of heads of Boryspil and Bucha shopping malls: a motion to seize USD 1 million is filed with the court
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