A Ukrainian court arrested four bank accounts of ex-Minister Tabachnik in Sberbank of Russia
The Pechersky District Court of Kyiv seized precious metals and bank accounts of ex-Minister of Education Dmitry Tabachnik in Sberbank of Russia.
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This is evidenced by court decision.
Как clarifies the publication “Our Money”, The court arrested four of Tabachnik’s bank accounts at once.
On October 23, 2015, the court arrested Tabachnik’s funds in 12 accounts in Sberbank of Russia, as well as in two accounts in PrivatBank and Prominvestbank. According to Dmitry Tabachnyk’s latest declaration for 2012, he had UAH 9,51 million in bank accounts.
On the same day, an investigator from the General Prosecutor's Office of Ukraine asked to arrest the apartment, a plot of land with an area of 0,15 hectares and a house with an area of 673 m2 in Kozin, which on September 2 and 10, 2015, by power of attorney of the ex-minister, his father gave to his mother Alla Tabachnik.
The court of first instance refused to seize this property, but on November 5 the appellate court did seize the property. Criminal proceedings against Dmitry Tabachnik were opened on September 9, 2015 for the theft of state property on an especially large scale.
Thus, in 2011–2013, he, together with representatives of Riotrade LLC, SAN11 LLC, Prades Publishing House LLC, BC Artbud LLC and Ukr Bud Management LLC took possession of state property that was under the management of the Ministry of Education , with a total cost of over 35 million UAH: buildings on Taras Shevchenko Boulevard, 27A, and on the street. Sagaidachnogo, 37B, in Kyiv.
Last October, the Prosecutor General's Office lost the case regarding the return of the building at T. Shevchenko Boulevard, 27A to the state. In April of this year, the Supreme Economic Court of Ukraine sent the case for a new hearing, which was supposed to take place on June 15. Legal proceedings regarding the return of the building to the street. Sagaidachny, 37B, also continues.
Let us remember that in March 2015, an ally of ex-president Viktor Yanukovych Dmitry Tabachnik left Ukraine and is in Israel. On June 19 last year, he was put on the wanted list in Ukraine.
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