People's Deputy of Ukraine Dmitry Svyatash He was banned from traveling abroad, and his business partner, former MP Vasily Polyakov, was charged with fraud.
Thus, Polyakov, who founded the AIS group together with Svyatash, was served with notices of suspicion on June 25 by the Kyiv city prosecutor's office for the fraudulent appropriation of funds from UkrSibbank in the amount of more than 2 billion hryvnias, reports «112 channel».
During his visit to law enforcement, Polyakov refused to comment to journalists.
"The media have repeatedly reported that Vasily Polyakov received subpoenas from the Kyiv City Prosecutor's Office. In response to a request from the 112 Ukraine TV channel, the Prosecutor's Office confirmed this information," the journalists note.
Previously, as part of the investigation for which Polyakov received a notice of suspicion, real estate and corporate rights of a number of AIS Group companies were seized and transferred to the control of the National Agency for the Identification, Search, and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
Ранее SKELET-info reported that the National Agency for Corruption Prevention declares that People's Deputies Svyatash and Yaroslav Dubnevich, exercising their parliamentary powers, acted in their own interests.
It was also reported that companies from the AIS group – AIS Trans Auto and AIS Stolitsa Trade – sued for The National Agency of Ukraine for the Detection, Search, and Management of Assets Derived from Corruption and Other Crimes through its Seized Property.
It was also reported that Svyatash's business is connected with the trade of Russian vehicles in annexed Crimea. Furthermore, Svyatash was 15 in list of the largest businessmen-debtors countries, which was compiled by journalists from the Business publication.
FILE: Dmitry Svyatash: "Slightly Used" Cars from a Fraudster and Ukrainophobe. PART 1
SKELET-info
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