Kharkiv oligarch Alexander Yaroslavsky, who has actually lives in London since the beginning of a full -scale invasion, was able to "resolve" in Ukrainian courts for deadly road accidents and a number of criminal cases related to money laundering and state facilities.
We will remind, in May this year the Kyiv District Court of Kharkiv issued a sentence in the case of concealment of a crime in a deadly road accident with the motorcade of businessman Alexander Yaroslavsky, which happened on February 9, 2022 on the highway "Kharkiv - Kiev - Dovzhansky".
Photo: Yaroslavsky's car after an accident and a photo of a man who took responsibility for an accident but could not be driving
According to the media, in the Mercedes-Benz G-63 AMG car, which caused an accident was personally Alexander Yaroslavsky, who immediately departed to London immediately after the incident. And they judged completely different persons , but they did not bear sentence, having been conditional.
The case of the appropriation and "laundering" of several billion hryvnias during a scam with Ukrtatnafta, which settled in the accounts of DCH companies, Alexander Yaroslavsky, became a strange way
Recall that in March this year, 49 searches were conducted in the DCH group operatives of the DSR and investigators of the Main Investigative Department of the National Police. In particular, in Kyiv, Kharkiv, Odessa and Dnipro, in office space and at the address of the top management of the group.
Photo: Alexander Yaroslavsky's DCH company is searched in Ukrnafta's case
The operatives of the Department of Strategic Investigations found that the company -controlled organizer concluded a contract of oil refining contracts for the supply of petroleum products that were not calculated. Instead, the funds received through a number of apparents were legalized.
For this, the National Police investigators were declared all nine participants of the organized group on suspicion of seizure of someone else's property through abuse of an official by their official position, committed by an organized group, in particularly large amounts (Part 5 of Article 191 of the Criminal Code of Ukraine). In addition, police have made arrests in securities accounts of a French investment company, tangent to the exquisite and corporate rights of a number of enterprises.
In the course of a further investigation, police found that the fuel -shipped enterprises were not the final recipients of funds from its further implementation. For the most part, these funds were transferred on the basis of the transactions of the enterprises of the financial group. At the same time, DCH called the searches "illegal" and accused law enforcement officers of "unjustified pressure on the group's business activity".
In the context of Alexander Yaroslavsky's ability to agree with the courts and law enforcement officers, it is also worth mentioning the scandal with the attempt to sell the strategic Ukrainian enterprise Motor Sich. In fact, the Chinese were not interested in the enterprise itself, but the secret advanced technologies of the design bureau for the production of aviation and helicopter engines.
Photo: Ukrainian-Chinese stand Motor Sich
We will remind, in January 2018 the Security Service of Ukraine summoned Alexander Yaroslavsky to provide testimony as a witness in criminal proceedings against PJSC "Motor Sich" under Art. 14 ("Preparing for a criminal offense"), Art. 111 ("State betrayal"), Art. 113 (Diversion) of the Criminal Code of Ukraine.
In fact, on this accusation for the third year, the ex-president of Motor Sich Vyajastava Boguslaev is But the plans of Alexander Yaroslavsky's visit were not clearly included in the Lukyanovsky pre -trial detention center, so because of their Russian friends Russian sanctions are imposed against Yaroslavsky on November 1, 2018 .
Photo: Alexander Yaroslavsky with his friends from the closest environment of Vladimir Putin
Thanks to the timely Russian sanctions, the issue of Yaroslavsky's State Council at the official level has lost its relevance, which gave it the opportunity to continue to lobby of Chinese-Russian interests on access to secret developments by Sich Motor.
In the end, the agreement was blocked by Americans who were strongly opposed to receiving Russians and Chinese access to this type of technology. Moreover, at that time, US intelligence had already recorded the preparation of Russian troops before the start of a full -scale invasion of Ukraine.
In the context of the "Chinese-Russian trail" in the biography of Alexander Yaroslavsky, it is worth noting the presence of a British passport in the Kharkiv businessman. After all, the London courts are not so loyal to billionaires with Russian-Chinese Beetund as Ukrainian.
