WACS in absentia arrested Logvinsky's Exnarade for 54 million

The Court of Appeal of the Supreme Anti -Corruption Court (VAKS) made a decision on the in absentia arrest of former MP George Logvinsky. He is suspected of organizing a large -scale corruption scheme, through which the budget of Ukraine has lost more than UAH 54 million.

According to the Corruption Center, this decision was the result of satisfying the appeal of the Specialized Anti -Corruption Prosecutor's Office to the previous decision of Judge Larisa Zadorozhnaya. She had previously found the suspicion of Logvin's "lowly reasonable". But the appeal decided otherwise - the correspondence arrest became possible.

The case has been investigated since March 2020. According to the investigation, Logvinsky organized a scheme, resulting in the state "lost" the case in the ECtHR and was forced to compensate for 54.1 million UAH of Golden Mandarin Oil, which had no real grounds for payment. This company is associated with the exnarde.

Interestingly, Logvinsky used immunity for a long time, because his wife worked in the European Court of Human Rights. Only after this defense stopped, did NABU and SAP formally inform him of suspicion - in July 2023. At that moment he was already abroad.

After several refusals in court, the final decision was made by the WACS appeal, canceling all previous blocks. Currently, Logvinsky is the seventh suspect of Golden Mandarin and is on the international wanted list.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

MP Chornyi suggested the emergence of a new parliament as early as next year

People's Deputy Dmytro Chornyi reported that the current term of the Verkhovna Rada...

Why you should eat salmon every week: the main health benefits

Diet directly affects our health, and among...

Unified information system of the social sphere: what the state will know about Ukrainians

On September 18, the Verkhovna Rada adopted draft law No. 11377 on the creation of...

Tariffs from space: how Kyivteploenergo transfers debts and loans to consumers

Kyiv residents call the amounts in their utility bills "cosmic." And...

The Supreme Court of Ukraine confiscated assets worth UAH 1.64 million from the prosecutor

The Supreme Anti-Corruption Court has ruled to confiscate part of the property...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Social media is discussing statistics on the volume and size of transactions...

New suspicion announced against the head of the NABU department, Ruslan Maghamedrasulov

The Security Service of Ukraine, the Prosecutor General's Office and the State Bureau...

TV presenter Nikityuk shared a photo with her lover and admitted how they support the romance

Ukrainian TV presenter Lesya Nikityuk once again proved that true happiness...