As it became known during the liquidation of the notorious financial institution Yuzhkombank, which previously belonged to the closest friend of Viktor Yanukovych’s son (Ruslan Tsyplakov) and the accompanying investigation, it was through him that not only corruption schemes and other machinations were carried out, but also that money was paid to the leaders and coordinators of criminal groups (the so-called "titushki"), who were charged with the duty of creating opposition to protests in the city of Kyiv.
The events in question took place between February 18 and 19, 2014, at the intersection of B. Zhitomirskaya and Vladimirskaya Streets: according to the materials of criminal case No. 12014100100002561, entered into the Unified Register of Pre-Trial Investigations on March 19, 2014, this concerns an attempted murder of two or more persons in a prior group conspiracy, as well as the illegal seizure of an emergency reserve of weapons from the storage facilities of the Ministry of Internal Affairs (and subsequent use).
The financing in question was conducted through shell companies that bore all the hallmarks of a fictitious entity: with authorized capital of no more than 1000 hryvnias, they received multimillion-dollar sums from Yuzhkombank, which were then used to pay for the services of criminal elements and their patrons in the highest echelons of power. Among these companies, so far identified are Ukrferrotekhnologii, the Hardware and Calibration Plant, Splav Finance, and Novigator N. Naturally, not a single kopeck of the "borrowed" funds has been returned to the bank, and the whereabouts of these funds are unknown.
SKELET-info
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