This is stated in the press service of the ministry.
The SBU argue that because criminal schemes Kurchenko Ukraine suffered losses of at least $ 4 billion USD.
“In addition, the SBU uncovered evidence of direct involvement in criminal Kurchenko to implement mechanisms for the acquisition of PPG “SYEPEK” media resource “UMH group”, FC “Metalist”, JSC “Odessa Refinery” and filling stations “SparschweinGmbH & Co” in Germany (170 rpm the objects), “- said in a statement.
The investigation” to provide compensation for losses to the state, “the investigators have already seized on the accounts Kurchenko his movable and immovable property worth a total of more than 1, 5 billion.
particular, the “16 properties, including 3 - Abroad, 7 aircraft, 38 vehicles, including VIP class 15 Mercedes-Benz, 2 BMW, 2 Porsche, 1 Bentley Continental, 3 Lexus, 2 Toyota Camry, 1 Aston Martin.
SBU is working with prosecutors on international arrest Kurchenko accounts in European banks that are open to him under the control structures and their property abroad.
“In addition, to protect the property interests of the state carried seizure heat and power (CHP), which is part of the integral property complex of the Odessa Refinery” - said the SBU.
As you know, Kurchenko the international wanted list.