Lutsenko's subordinate tried to cover up Pshonka's accomplice.

by Editor • 13.06.2016 • 0 Comments

Strange things are happening in the office of the Prosecutor General of Ukraine (Yuriy Lutsenko): a certain M.P. Kravchuk, a prosecutor in the First Department of Procedural Guidance of the Directorate of Procedural Guidance for Criminal Proceedings of the Investigative Department of Special Investigations of the Department of Procedural Guidance for Criminal Proceedings of Investigators of the Central Office of the Prosecutor General's Office, attempted to sign a strange agreement with yet another defendant in the case of the scandalous shell company Telsi.
According to the report, the suspected former founder of the company is accused of financial transactions related to the transfer of multimillion-dollar sums, allegedly allocated by the state for the renovation of Prosecutor General's Office buildings, into the pockets of a former prosecutor (Viktor Pshonka) and his family members, as well as of finding front men to re-register a "laundering company." Had the corruption scheme been successful, the swindler would have received a prison sentence of approximately three years, whereas the law prescribes "seven to twelve years" for similar crimes (Part 5 of Article 191 of the Criminal Code of Ukraine, embezzlement and misappropriation of property on an especially large scale).
The Primorsky Court (Odesa) stopped this attempt, finding that when attempting to sign the agreement, "the prosecutor failed to take into account the nature of the crimes and the severity of the charges." Furthermore, the document "...did not indicate or provide evidence that the suspect would expose a large number of individuals who had committed particularly serious crimes falling within the jurisdiction of the National Anti-Corruption Bureau of Ukraine..." One can only guess whether this was a simple oversight on the part of the executor or a corrupt scheme carried out with Lutsenko's knowledge.
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