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    Home»Oligarchs»The court rejected the complaint of the former head of the NBU
    The court rejected the complaint of the former head of the NBU
    Oligarchs

    The court rejected the complaint of the former head of the NBU

    Wu MeiBy Wu MeiDecember 8, 2022No Comments2 Mins Read
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    The court rejected the complaint of the ex-Chairman of the NBU about his international wanted list, Kirill Shevchenko

    The court rejected the complaint of the ex-chairman of the NBU about his international wanted list

    The High Anti-Corruption Court rejected the complaint of the defenders of the former Chairman of the National Bank of Ukraine Kyrylo Shevchenko, suspected of embezzling funds from Ukrgasbank, about allegedly ignoring evidence of his whereabouts and legal stay for treatment in Austria.

    About this The editors of 368.media became aware of the materials of the criminal case.

    The lawyer's petition notes that during October-November he repeatedly turned to the detectives of the bureau with messages in which he noted the location of Kirill Shevchenko in the Republic of Austria in Vienna, where he is being treated.

    Shevchenko is also registered with the Consular Office of the Embassy of Ukraine in the Republic of Austria. However, the NABU senior detective noted that the defense lawyer's petition was considered within the time period prescribed by law and on November 17 a decision was made to refuse to satisfy the petition.

    VAKS, in turn, emphasized that inaction in the understanding of Art. 220 of the Code of Criminal Procedure consists in failure to perform the prescribed procedural actions. At the same time, the NABU detective considered the lawyer's request within the time period established by law and granted a refusal. Consequently, the court dismissed the complaint of the defense against the inaction of the NABU detectives.

    It should be noted that on October 24, NABU put Kyrylo Shevchenko, as well as Denis Chernyshev and Olena Khmelenko on the wanted list due to the fact that officials of JSB Ukrgasbank, as part of an organized group, embezzled funds from this bank. At the same time, Shevchenko's lawyer claims that he lives in Vienna, where he is undergoing treatment.

    According to the lawyer's request, any official correspondence with Shevchenko or delivery of official correspondence and documents to him during his stay in the Republic of Austria must be carried out Vienna address: Vienna, st. Gonzagagasse, 4, A-1010.

    Let us recall that Shevchenko was seen in a Viennese restaurant together with wanted ex-People's Deputy Alexander Granovsky.

    DOSIER: Who can to head Oschadbank: what is known about Kirill Shevchenko

    As a contender for the chair of the head of the NBU, Kirill Shevchenko and his accomplice Chernyshov plundered the state-owned Ukrgasbank

    Vostok Bank of Volodymyr Kostelman enjoys the generosity of the escaped head of the NBU Kirill Shevchenko


    Complaint Kyryl Shevchenko Ukrgasbank VACS Vienna court
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