The Security Service of Ukraine (SBU) filed a lawsuit in absentia against Russian billionaire and businessman Oleg Deripaska. The press service of the ministry reported this on its Telegram channel.
Additionally, the SBU detained Ukrainian top managers of entrepreneurial companies that allegedly supplied raw materials to Russia for the production of Iskander missile systems. We are specifically talking about ore.
The businessman was notified in absentia by the Ukrainian suspicion service “based on the collected evidence” in accordance with article seven of the Criminal Code of Ukraine. The titles of the articles are not specified.
January 10, Ministry of Justice of Ukraine sent A lawsuit was filed with the Supreme Anti-Corruption Court (HACC) for the recovery of Deripaska’s assets to the Ukrainian treasury.
And in October last year, Ukrainian President Vladimir Zelensky signed Decree approving the decision of the National Security and Defense Council of Ukraine to impose sanctions on Deripaska, former Ukrainian President Viktor Yanukovych, Ukrainian businessman Sergei Kurchenko and former Defense Minister Pavel Lebedev.
Previously Deripaska reminded About the “tit-for-tat” law during discussions on the fate of frozen assets of the Russian Federation.