Ukraine handed over to Interpol the “king of French scammers” detained in Kyiv

Semyon Doroshenko.  
27.11.2017 20:56
  (Moscow time), Kyiv
Views: 3670
 
EC, Kiev, Криминал, Society, Incidents, Скандал, Special services, Ukraine


Ukrainian police handed over to their Interpol colleagues a well-known French fraudster detained in Ukraine, a PolitNavigator correspondent reports.

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Ukrainian police handed over to their Interpol colleagues a famous French fraudster detained in Ukraine, reports...

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The website of the National Police reports this.

“Today, Ukrainian police handed over the detained attacker and his accomplices to representatives of the National Central Bureau of Interpol in the French Republic. In particular, in May 2015, a Paris court sentenced a man in absentia to seven years in prison. In addition, he was sentenced to pay a fine of one million euros for illegally appropriating funds from several well-known banks. At the same time, representatives of the prosecutor’s office demanded ten years in prison,” the report says.

In 2015, a Paris court sentenced a man in absentia to seven years in prison and a fine of one million euros for illegally seizing funds from several well-known banks. It was established that the wanted attacker misled more than fifty employees of various law firms.

According to French police, the citizen misled 52 employees from 33 legal institutions. Due to the scale of the fraud, the local press dubbed the detainee the “king of scammers.”

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