Date: 6 months ago   Category: Politics

Dead corrupt official. Lock, Dali and deception of OPZ


The Ukrainian swindler detained in France forged the certificate on death and conducted magnificent life. The French gendarmerie and Europol detained the runaway corrupt official from Ukraine who imitated the death and led a magnificent life in Burgundy. Inhabitant of Odessa Dmitry Malinovsky for whom Ukraine on suspicion of large fraud and money laundering searched was him. Корреспондент.net tells details. Died in Luhansk In 2012 concerning Malinovsky opened business upon fraud and later sent under court. The inhabitant of Odessa ignored court sessions therefore on August 18, 2014 the compulsory drive was used to him. But it was not succeeded to find it. In several months Malinovsky's wife appealed to court with the statement for establishment of death of the husband. According to her, on August 18, 2014 he went to court session, but did not come back home. On November 17, 2014 the unknown person transmitted through the concierge to her the certificate on Malinovsky's death, a ballot box with ashes and the receipt on payment of funeral services with the Luhansk addresses. In documents it was said that he died on October 25 the same year in Luhansk. On November 20 the wife buried a ballot box with ashes, and in May, 2015 the court recognized Malinovsky as dead. The lawyer, the chairman of the board of public control of NABU Roman Maselko established that the decision on the death of the Ukrainian was made by the judge of Seaside regional court of Odessa Yulia Svyachenaya. "However, in connection with a socio-political situation, in particular, in the Luhansk region, data on death LITsO_3 were not entered in the State civil register as a death was certified by department of civil registration of October regional justice department to Luhansk which was in the territory of Luhansk", - the lawyer cited the document. He also emphasized that he the judgment was later is cancelled as illegal. Last year Svyachenaya was recommended for dismissal for recognition of the property right to apartments of the dead for swindlers who resold them at once. But after the appeal of this decision the Supreme council of justice replaced dismissal with a holiday and training at School of judges. "The judge has already a rest, was disaccustomed at school and just passes test in the Highest qualification commission suddy. Examination was 18.09.18", - Maselko added. Revived in France In January of this year the French authorities began investigation of the suspicious operations connected with purchase of the lock. It was bought for three million euros by the Luxembourg company which final beneficiary was a citizen of Ukraine, "the suspect of large-scale corruption of the country". "Effective cooperation with the Ukrainian and Luxembourg authorities found out that searched for the suspect in the homeland for corruption. At the operational meeting with participation of France, Luxembourg and Ukraine organized by Europol it was established that the suspect not only is alive, but also conducts wasteful life in France", - it is said in the statement of Europol. Joint operation of the rights

URL:

Today

an hour ago

The victory to Catalans was brought by Carlos Alenya and Luís Suárez's goals. In a match of the 34th round of the championship of Spain Barcelona on departure changed Alaves with the score 0:2. In the 54th minute of a game Carlos Alenya brought Catalans forward. In five minutes Catalans earned the right for probity penalties. Luís Suárez punched fr...

2 hrs ago

The auction in the American stock exchange on Tuesday, April 23, ended with growth of the main indexes. Data of the exchange demonstrate to it. the Dow Jones Index grew by 0.55% – up to 26656.39 poin...

2 hrs ago

The French seismometer on the American landing device for the first time in the world recorded an earthquake on Mars. the Earthquake for the first time is in the history recorded on Mars, reports the...

3 hrs ago

The roller under name Ya in a zoo became the first video loaded on video service. It was seen by more than 66 million times. Exactly 14 years ago, on April 23, 2005, the first video on popular service...