Date: 4 months ago   Category: Politics

NABU has detained the son of the people's deputy Berezkin - media


The organizer of the scheme about a conclusion from Oschadbank of 20 million dollars, according to media, is the people's deputy Stanislav Berezkin. Detectives of National anti-corruption bureau have detained the son of the People's Deputy Stanislav Berezkin Maxim. The Word and Business with reference to a source in law enforcement agencies reports about it. The detainee is the former co-owner of the Creative agroholding by means of which of Oschadbank have removed 20 million dollars. According to the edition, the organizer of this scheme, according to the investigators, is the People's Deputy from group Volya of the people Stanislav Berezkin. Taking of $20 million was carried out by the conclusion of fictitious transactions about delivery of goods with the Swiss firm CREATIV TRADING SA and Belize Quadra Commodities SA Limited for the specified sum. At the same time the actual delivery of goods under these contracts hasn't been carried out ​​. The National bureau has established that $10 million CIAO the Creative have listed Quadra Commodities SA Limited in the Latvian bank ABLV Bank. After that $7,64 million have listed to the Cyprian offshore PricewaterhouseCoopers Associates Ltd for purchase of 100% of stocks of the Barcosta Ventures Limited company by Quadra Commodities SA Limited which is the owner of 97% of stocks of PJSC Chernomorgidrozheleznobeton. Other part of the specified proceeds of credit of $2,32 million it has been transferred other Belize company Titan LTD into the account in the Latvian bank. According to the investigation, the CREATIV TRADING SA, Quadra Commodities SA Limited and TITAN LTD companies were controlled by one group of natural persons. According to The Newsroom Telegram-channel, among detainees there is also Maxim Berezkin's brother, the daughter of the people's deputy is looked for. It is known that all on this case ten people, including the former employees of Oschadbank are detained. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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