Date: 5 months ago   Category: Incidents

SK has prolonged a period of investigation in the matter of Voronenkov about fraud - RIA Novosti, 5/10/2017


Building of the Investigative Committee of the Russian Federation. Archival photo
MOSCOW, on May 10 — RIA Novosti. The term of investigation of criminal case concerning the killed in Kiev of the former deputy of the State Duma of the Russian Federation Denis Voronenkov about fraud is prolonged till July 24, has reported to RIA Novosti the source close to следствию.© RIA Novosti. Ukraine have declared to Stringerpereyti in a fotobankn progress in investigation of murder of Voronenkov "the Term of investigation of criminal case concerning Denis Voronenkov on a charge of the large scale fraud committed by organized group and the organizations of falsification of the Unified State Register of Legal Entities it is prolonged till July 24" — the interlocutor of the agency has told. The lawyer Voronenkova Andrey Grivtsov has confirmed to RIA Novosti this information. "The period of investigation concerning Denis Voronenkov is prolonged for three months" — the defender has told. The investigation claims that Voronenkov participated in swindle with raider occupation of the building on Mezhdunarodnaya Street in Moscow during which swindlers by means of counterfeit documents have displaced from a post of the founder of Toma — owners of a structure and appointed the person there. Then, according to the investigation, Voronenkov has suggested to buy the building to Victor Kachur, and that, knowing that he participates in swindle, has agreed. As a result the building with a market value of 127 million rubles has been sold six times cheaper — for 20 миллионов.© to RIA Novosti. Sergey Pivovarovpereyti in фотобанкКиев wants to use Voronenkov's testimonies against Yanukovych in судеСК the Russian Federation considers that Voronenkov financed the roguish scheme, instructed accomplices and personally controlled process of illegal change of the head of Toma. According to the investigation, to Ukraine the former deputy has left fear to be brought to trial. Voronenkov has been killed on March 23 in the center of Kiev. His security guard, the employee of one of the Ukrainian intelligence agencies, has wounded the alleged murderer who has died later in hospital. The Ministry of Internal Affairs considers that the murderer had accomplices.

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