Boris Lozhkin
MP Sergei Leshchenko, in his blog on UP, reported new details of the Austrian case involving current Presidential Administration Chief Boris Lozhkin.
The discussion also concerns Lozhkin’s sale of UMH to the fugitive Sergei Kurchenko.
Despite the fact that Lozhkin himself denies any information about any case against him, Leshchenko presents facts indicating the opposite.
As the MP writes, this concerns the transfer of a large sum of "130 million 520 thousand dollars from a bank account in Latvia belonging to the company TREJOLI BUSINESS LTD (British Virgin Islands) to a bank account of the company INTEGRITY INTERNATIONAL HOLDINGS LTD, which was opened in the Austrian Raiffeisen Bank International AG."
In fact, the fact that a considerable sum was transferred from one offshore to another aroused the suspicions of Austrian law enforcement.
“According to the case materials, Kurchenko’s company acquired all shares in the company TRILADO ENTERPRISE INC (British Virgin Islands) from TREJOLI BUSINESS LTD in September 2013 for 160 million dollars.
On November 4, 2013, the proceeds from the sale were transferred to the Latvian bank account of TREJOLI BUSINESS LTD. On the same day, $130 million was transferred from this account to the Austrian bank account of INTEGRITY INTERNATIONAL HOLDINGS LTD at Raiffeisen Bank," Leshchenko claims.
Grigory Shverk
As it turned out during the investigation, according to Raiffeisen Bank, Boris Lozhkin appears in accounts linked to INTEGRITY INTERNATIONAL HOLDINGS LTD. He, in turn, delegated the signing authority for these transactions to Grigory Shverk, a BPP MP and former National Council member, and a certain Svetlana Shiyan.
Moreover, the current head of the Presidential Administration owns 71% of the shares of INTEGRITY INTERNATIONAL HOLDINGS LTD. Its co-owners include Shverk, former BYuT deputy Oleksiy Logvinenko, and businessman Anatoly Burbeza.
To prove the veracity of the information provided, Leshchenko cites a request from the Austrian Ministry of Justice to Ukraine:
"The Central Public Prosecutor's Office for Combating Economic Crime and Corruption is conducting a criminal investigation against Boris Lozhkin, Grigory Shverk, and Svetlana Shiyan on suspicion of money laundering under paragraph 165, paragraphs 2 and 4 of the Austrian Criminal Code."
As it turned out from the case materials, Kurchenko paid Lozhkin and his partners a total of approximately 315 million euros for certain assets over a short period.
The fact that Serhiy Kurchenko is under investigation in Ukraine has raised doubts among the Austrians about the integrity of the transactions carried out by the aforementioned companies. The involvement of a high-ranking Ukrainian official in these operations came as a surprise to them.
In topic: The son of Boris Lozhkin's business partner has become the chief controller of the Presidential Administration.
SKELET-info
Subscribe to our channels in Telegram, Facebook, Twitter, VC — Only new faces from the section CRYPT!