The Pechersky court of Kiev cancelled the seizure of the Dutch company “Fund administration Bureau LVV” in the case of illicit enrichment and money laundering by the ex-interior Minister Vitaly Zakharchenko.
The decision is not appealable.
In the registry published only the operative part, so it is not known what were the arguments about the abolition of arrest.
Overall it is about 20 land plots, three houses, an apartment and two mashinomesta.
According Gosarhstroyinspektsii, permission to build a house in the village of romankiv received personally Lyudmila Zakharchenko, the wife of a former Minister.
In November 2018, it was reported that the former head of the Ministry of internal Affairs of Ukraine of times of presidency of Viktor Yanukovych, Vitaliy Zakharchenko is suspected of laundering about 10,34 billion hryvnia using Smartbank.
In April 2018, the Pechersky district court of Kiev granted permission for special pre-trial investigation against former Minister of internal Affairs Vitaly Zakharchenko.
Zakharchenko is suspected of committing and the organization of the Commission as part of an organized criminal group a number of grave crimes committed in the period from 18 to 20 February 2014 in the Central part of Kiev against the protesters and the terrorist act of February 20, 2014 at Instytutska street in??Kiev. The investigators found that the provocateurs who attacked the protesters, personally coordinated interior Minister under Yanukovych, Vitaliy Zakharchenko.
In November 2017, it became known that Interpol was removed from the international search the former Minister of internal Affairs Vitaly Zakharchenko and ex-Deputy interior Minister Viktor Ratushnyak.
The court arrested all the Ukrainian property and Bank accounts of the former head of the interior Ministry Vitaly Zakharchenko.
In December 2015, it became known that Zakharchenko worked as an expert in the Committee of the state Duma of Russia