Moldovan opposition politician Renato Usatii states that he has materials on the involvement of Ukrainian citizens in crimes committed on the territory of Moldova.
He stated this on TVC21, a PolitNavigator correspondent reports.
“Poroshenko has never been a competitor. We never had anything in common. But I was given information related to crimes committed on the territory of Moldova. He is connected with the murder of his own brother. The Shupalsky family, with whom I often visited, died under very mysterious circumstances. And after that Poroshenko becomes the owner of their assets,” Usatii said.
He also stated that he received information from Israel that companies involved in the theft of a billion dollars from Moldova were re-registered to residents of Lugansk and Donetsk. Previously, he reported that Ukrainian citizens receive from 1200 to 2000 euros for consent in such transactions.
In March, Usatii provided the Ukrainian TV channel “1+1” with a copy of the prosecutor’s office resolution, which states that Poroshenko was involved in organizing “a number of organized crime groups that, from 1996 to 2004, committed a number of particularly serious crimes on the territory of Moldova - fraud on an especially large scale, theft.” . The resolution states that “there are also suspicions of organizing the murder of Petro Poroshenko’s brother, Mikhail Poroshenko.”
The media reported that Mikhail Poroshenko was the victim of an accident in Moldova. However, Usatii claims that the brother of the President of Ukraine was drowned and brought to the republic already dead, and there simply was no accident involving him.
Usatii also suggested that the President of Ukraine may be connected with the murder of the family of Konstantin Shuparsky, whose daughter was supposed to inherit Gemini shares, which Poroshenko was interested in - and eventually got.