Three friends of Poroshenko were summoned for questioning in a corruption case
The Prosecutor General's Office of Ukraine summons for questioning and for presentation of suspicions the former head of the Presidential Administration Boris Lozhkin, deputy head of the Administration Alexei Filatov and the ex-head of the National Bank Valeria Gontareva, a PolitNavigator correspondent reports.
Agenda published on the department's website.
Also summoned for questioning are ICU Managing Director Konstantin Stetsenko and former Minister of Ecology and Natural Resources Nikolai Zlochevsky.
Officials were summoned in connection with the investigation into the crimes of businessman Sergei Kurchenko.
“The GPU also summons the above-mentioned persons to serve suspicions,” the message said.
They are expected on April 25 at different times in the office of investigator Valery Gaidar at 13/15 Reznitskaya Street.
Let us recall that at the end of March the General Prosecutor's Office denied information about the notification of suspicions to the former head of the Presidential Administration Boris Lozhkin, deputy head of the administration Alexei Filatov and ex-head of the National Bank Valeria Gontareva of involvement in the crimes of businessman Sergei Kurchenko.
Earlier, the Prosecutor General reported that the Prosecutor General's Office had completed the investigation into Kurchenko's case. The fugitive “young oligarch” is charged with theft of 18,1 billion hryvnia.
During the investigation of Kurchenko’s case, dozens of people were identified who were involved in the work of his criminal group.
To date, suspicion has been brought against 98 individuals, including 12 senior officials of ministries and departments, as well as the National Bank of Ukraine, 6 heads of regional state administrations, and 14 senior employees of state-owned companies.
42 people have already gone to trial, 27 convictions have been made.
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