Boris Lozhkin's story one

Recently, investigators of the GPU announced suspicions of complicity in the crimes of former President Viktor Yanukovych Boris Lozhkin and Valeria Gontareva Suspicions of the Prosecutor General’s Office to Boris Lozhkin and Valeria Gontareva

UNIAN considers very convincing the official suspicions of the GPU, put forward a few days before the beginning of the presidential election to some individuals from the entourage of the current president. We are talking about suspicions of complicity in the crimes of the former President Yanukovych and his entourage. The former head of the current president’s administration, Boris Lozhkin, the ex-chairman of the National Bank of the country, Valery Gontareva, and the deputy's head was in the field of view of the Prosecutor General’s Office. Head of AP Alexei Filatov.

What are current and former officials accused of

Valeria Gontareva is charged with assisting in misappropriation of another's the property, namely, money from the Agrarian Fund company in the amount of about 2.07 billion UAH. Boris Lozhkin and other defendants in the investigation announced suspicion of facilitating the legalization of more than $ 440 million received as a result of the purchase and sale of corporate and property rights of Ukrainian Media Holding, one of whose shareholders at the time was President Poroshenko?

Scam with government bonds

Before being appointed ahead of the National Bank of Ukraine, Ms. Gontareva owned a share in the financial group “Investment Capital of Ukraine”. In February 2014, the First Deputy Prime Minister of Ukraine Arbuzov and Yanukovich’s financial agent, Sergey Kurchenko, drafted a criminal plan in which the leaders of the Agrarian Fund and Brokbusinessbank were involved. The former head of the National Bank, Sorkin, was recruited to carry out the scam, and Gontareva ICU and its director Stetsenko was involved as an intermediary.

According to this plan, Brokbusinessbank entered into a fictitious agreement on the purchase and sale of VGZ bonds with Agrarian Fund PJSC. But at the time of the transaction, JSC Brokbusinessbank was in a difficult financial situation, as the participants in this scheme knew very well. However, according to the direct REPO agreement concluded between the National Bank and Brokbusinessbank JSC, the latter was granted a loan in the amount of UAH 2 billion. secured by government bonds for a specified amount. Funds received from the NBU, the company "Agrarian Fund" placed on deposit accounts in JSC "Brokbusinessbank" with a view to their further withdrawal from the bank. The scam of government bonds scrolling was carried out under the direct control of the organizers of the fraud on the night of February 12-13, 2014. And on February 28, the Ukrainian National Bank declared Brokbusinessbank JSC insolvent.

Sale of assets of Ukrainian Media Holding

During the investigation of this transaction, the former owner of the holding, the former head of the AP Boris Lozhkin and the current deputy, received suspicion. Alexey Filatov. The organizers of the criminal scheme were all the same persons - Arbuzov and Kurchenko, as well as Alexander Klimenko, the former minister of the DSU. In 2013, they developed a money-laundering scheme worth more than $ 406,000,000. It was planned to implement the plan by acquiring shares of Ukrainian Media Holding. Officer Boris Lozhkin, acting for mercenary purposes, according to a preliminary

agreement with the owners of the "Ukrainian Media Holding" in every way contributed to the criminal organization of Yanukovych. In the process of this scam in Ukreximbank, she received $ 160 million on counterfeit documents against the pledge of assets of the holding, 130 million of which were in the accounts of Boris Lozhkin and his partners.