Photo: from open sources
Switzerland gave Ukraine a citizen who was wanted for fraud. It is noted that as a result of the attacker’s actions, the state suffered damage of almost 800 million UAH. About this reports Ukrainian diplomat and lawyer Yevhen Enin on his Facebook page.
The decision to extradite the wanted malefactor – the ex-head of one of the largest agroholdings – to Ukraine was made in October 2018. On November 5, he was received by Ukrainian law enforcement officers.
«Today, the former head of one of the largest agroholdings, sought for committing large-scale fraud, about 800 million hryvnias, has been transferred from Switzerland to Ukraine», the statement said.
At present, urgent investigative actions are being carried out in criminal proceedings.
Previously, The «Journalist» reported that a foreign company took possession of one of the largest agricultural holdings in Ukraine.
Подписывайтесь на telegram-канал journalist.today
