Ukraine’s Prosecutor General’s Office reported that the court seized a business worth $540.5 thousand, allegedly owned by a Russian businessman. It has been reported DEA News.
The Ministry stressed that the assets of the enterprise belonging to a Russian oligarch shareholder and a member of the board of directors of a Russian company, which is part of the Rostec company, were seized.
According to the Office of the Prosecutor General of Ukraine, officials of the Titan Ukraine company “acted to hide the assets on its balance sheet by signing fictitious sales contracts with one of the private companies.”
Former Prosecutor General of Ukraine reportedIt was reported that 20 deputies of the Russian State Duma were sentenced to 15 years in absentia for the crime of “violation of the territorial integrity of the country” and their properties were confiscated.
In early March, the SBU announced that it had filed a lawsuit against 41 Russian State Duma deputies who voted for the recognition of the Donetsk and Luhansk People’s Republics. In February, the SBU filed an indictment against 55 State Duma deputies.
Source: Gazeta
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