Faked his own death and bought a castle in France: how prosecutors helped the scammer

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Crook organized his own death, and then organized an international Scam on more than ten million dollars. Then fled to France and bought a castle there. And helped him to remain dead on paper, the leadership of the Prosecutor General of Ukraine and the people’s Deputy from “Blok Petro Poroshenko”.

Before his staged death, Dmitry Malinovsky had a few problems. The General Prosecutor’s office was investigating a criminal case on the corporate raiding of the refinery and he was the Prime suspect.

In August 2014, this case was referred to the court, but the session is still alive Malinowski constantly thwarted by the message on mining. So, in addition to suspicion of raiding, they had a second problem – the criminal proceedings because of the fake mining so he decided to die.

The legend of the death of Malinowski

Relatives claimed that someone unknown had been planted under the door of the wife of the urn with the ashes and death certificate from the Registrar of Luhansk in November 2014.

Paper on death was a fake. Fake is not?? were made in the state register and were not assured by the notary. However, the family had a history. They claimed that Lugansk Registrar allegedly failed to enter the data in the registry for military action.

Family Malinovsky went to the Odessa court to legalize the death, and recorded her judge Julia Svacina.

She was concerned because he was sure that he had taken a legal decision. Also said that you could not even think about what it can stand for such criminal acts,

– Chairman of Primorsky court of Odessa.

Despite the blatant fake information the judge has officially admitted the death of fraud. She was persuaded by the receipts for fencing at the cemetery. Subsequently, however, “dead” Malinovsky started the conversation with the family.

Where the money from “the dead”

After the staged death of Malinowski pulled off one of his biggest deals. At the beginning of 2015, the Singapore company was planning to buy urea and ammonia, which is produced at the Odessa port plant. Malinowski created the company-a clone of the traditional dealer HMO and Singaporeans have listed the 12 million euros the firm of crook and not a real trader. Malinovsky then turned off the phone and disappeared.

“There were two firms with the same name. One of them actually traded and the other belonged to Malinowski, who received these funds. His company’s products not owned and the customer gave nothing”, – explained the correspondent of the newspaper “Judicial reporter” Iryna Saliy.

Castle Malinowski in France

So in the “dead” Malinowski appeared 12 million Euro and a castle in France, which was built in the 12th century. Castle “Ch?château de La Rochepot” in Burgundy, in the East of France. A huge feudal castle, which is a national treasure of France, and belonged to the knights of the Golden fleece.

However, in 2015, the castle had a new owner. The purchase of three million euros has attracted the attention of French law enforcement.

The police found out that the medieval castle was purchased by the Luxembourg firm, the owner of which is Ukrainian. While law enforcement officers and suspected money laundering.

During the searches, the owner of the castle found a vintage Rolls-Royce and three works of Salvador Dali. Ukrainians seized property for more than 4.5 million euros.

Dmitry Malinovsky was arrested and after this message the attorney General’s office said that they are preparing documents for his extradition to Ukraine.

The attorney General’s office knew from the beginning that Dmitry Malinovsky alive, but the leadership decided that the “dead” cheater use more.

A few months after the court ruled the fact of death, the police went on a search. The house parents found and seized computers, SIM cards and phones, where they found a closed user group. And in her correspondence supposedly “dead” Malinowski with the family.

In addition to the messages, Malinovsky was sent to family video and photo of the castle, who later arrested by French gendarmes.

Why nothing was done by the Prosecutor’s office

Since the search in February 2016, the Prosecutor’s office knew that Malinowski faked his death. This was told by the Prosecutor himself, who then conducted the case.

In the case there is also an interrogation of the witnesses who identified the voice of Malinowski in the video, which he sent to parents. But the prosecution had expert witnesses who met with Malinovsky in his French underworld.

But even without these witnesses, the GPU was affected Singaporeans, who clearly indicated that their 12 million euros allegedly took a dead crook. That is, at the beginning of 2016 many prosecutors knew that Malinovsky was alive and had information of the country in which it is located.

With the evidence that he is alive and continues criminal activity. I initiated the issue of appellate review of this decision. We had no doubt that the decision that he was found dead is cancelled

– told ex-the Prosecutor of the General Prosecutor’s office Igor Black.

Meanwhile, Deputy Prosecutor General Yury Lutsenko Dmytro Storozhuk has replaced the prosecutors dealing with Malinowski.His order dated July 7, 2016.

And, the July 8, 2016 criminal proceedings on Dmitry Malinovsky closed. After a week on the court appeal of the death of Malinowski came a new Prosecutor who refused to file an appeal. The Prosecutor General’s office were no longer required to cancel the death of Malinowski.

More about how the investigation proceeded – see the program “Our money”.

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

Подделал собственную смерть и купил замок во Франции: как прокуратура помогала мошеннику

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