Date: 9 months ago   Category: Politics

Melnichenko's films: the court has arrested property of the major


The court has repeatedly allowed to detain the former major of state protection. He is in the international wanted list. Pechersk regional court of Kiev has arrested the real estate and bank accounts of the former major of Management of state protection Nikolay Melnichenko. The court has also granted permission for his detention. The Court reporter with reference to materials of court reports about it. According to the resolution of court, Melnichenko is suspected of commission of high treason in the form of espionage, disclosure of the data which are the state secret, excess of office powers and also legalizations (washing) of income gained in the criminal way according to p.1 Art. 111, the p. 2 of Art. 328, the p. 3 of Art. 365 and the p. 2 of Art. 209 of UK of Ukraine.

Is noted that still on November 25, 2016 it has been put on the All-Ukrainian wanted list.

the investigation has prepared on February 22, 2017 inquiry in Department of justice of the USA for establishment of location of Melnichenko and carrying out with him the appropriate American authorities of investigative and procedural actions.

in the Interpol have been sent Also on April 14, 2017 materials for his announcement to the international search.

In the decision is specified that on May 16, 2018 Pechersk regional court of Kiev has repeatedly provided permission to Melnichenko's detention for reduction him in court where to him to choose a measure of restraint in the form of detention. Besides, on September 10 this year the court has made several decisions on arrest of property of Melnichenko. The court has arrested two apartments, a house and two land plots of Melnichenko. By pre-judicial investigation it is established that since 2006 till present Melnichenko allegedly performed operations with use of the enterprises with signs of fictitiousness for laundering of income. So, from accounts of the American company Traditional Express Van lines INC in 2006-2013 means, as returnable financial aid were transferred into Melnichenko's accounts. Money was withdrawn by cash in network of ATMs both in the territory of the USA, and in the territory of Ukraine. In particular means on accounts of OOO Novick Group and LLC Butler and also personal accounts of the major in Privatbank are arrested. Besides, the court has arrested the LEXUS IS cars 250, sedan-V, white color of 2011 of release, LEXUS RX 350, universal-V, brown color of 2012 of release, TOYOTA CAMRY 2,4, the sedan - In, black color, 2009 of release, registered on Melnichenko's wife. Melnichenko appears in production on suspicion of commission of high treason in the form of espionage, disclosure of the data which are the state secret, excess of office powers and also legalization (washing) of income gained in the criminal way according to p.1 Art. 111, the p. 2 of Art. 328, the p. 3 of Art. 365 and the p. 2 of Art. 209 of UK. Business was opened still on August 19, 2015. It is established that Melnichenko as the senior security officer of office of operating-technical surveys of operating-technical department of UGO, from February to September, 2000, being responsible for carrying out operating-technical surveys in especially regime room - an office office of the president Leonid Kuchma

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