The prosecutor who exposed Poroshenko’s entourage announces the loss of some documents and his possible arrest

Deputy head of the Department of International Legal Cooperation of the General Prosecutor's Office, head of the procedural management department for criminal proceedings, Konstantin Kulik, announces the disappearance of part of the materials of the scandalous “Kurchenko case” and fears a possible arrest. Kulik told reporters about this at the exit from the Prosecutor General’s Office building, writes UNIAN.

Petro Poroshenko. Photo: Depositphotos

“At night, materials were taken out of the offices. I don't understand where some of the materials are. Suspicion was lifted for Lozhkin, Gontareva, Stetsenko and Filatova. I don’t agree, it was all in accordance with the CCP,” Kulik emphasized.

In addition, Kulik said:

“They simply told me that now they are planning to search my house and arrest me, so I will go and deal with my issues.”

He also told reporters that he was called in for questioning by the Prosecutor General’s Office.

In turn, the GPU denied Kulik’s words, stating that the prosecutor’s office did not register criminal proceedings against him.

“I emphasize: Prosecutor Kulik was not called in for questioning, no searches are planned at his home and, accordingly, there can be no talk of his arrest,” wrote the press secretary of the Prosecutor General of Ukraine Larisa Sargan on Twitter.

Recall, on March 8, Prosecutor General Yury Lutsenko announced that the Department of International Legal Cooperation of the GPU had completed an investigation into Ukrainian businessman Sergey Kurchenko. According to him, Kurchenko is suspected of involvement in the criminal organization of ex-President Viktor Yanukovych and the commission of particularly grave crimes against the state of Ukraine.

Lutsenko noted that during the investigation of the crimes, suspicions were reported to 98 persons, including high-ranking officials, of which 12 were senior officials of ministries and departments, as well as the National Bank of Ukraine, 6 heads of regional state administrations, 14 senior officials of state-owned companies. On the same day, Kulik announced that the persons involved in the Kurchenko case, whom the GPU announced suspicion, are the ex-head of the Presidential Administration of Ukraine Boris Lozhkin, the ex-head of the NBU Valeria Gontareva, the ex-Minister of Ecology Nikolai Zlochevsky, the current deputy head of the APU Alexei Filatov and other top officials.

According to Kulik, the suspicion Kurchenko personally consists of 1360 pages and includes episodes by the conspiracy of various persons in the commission of various crimes.

“In order to send Kurchenko’s case to court, it is necessary to make procedural decisions regarding his accomplices. In at least four different episodes, Sergei Kurchenko’s accomplices turned out to be: Lozhkin, Shverk, Filatov, Gontareva, Stetsenko, Zlochevsky and other persons. Of these, until today, citizens Lozhkin, Filatov, Shverk, Gontareva, Stetsenko and Zlochevsky remained unaffected by official suspicions. I affirm that without presenting official suspicions to them, it was impossible to complete the criminal case against Sergei Kurchenko. I personally signed 96 of the 98 suspicions in this large-scale investigation. These documents were both delivered in person and sent to the suspects by mail,” Kulik said in a statement.

According to him, these defendants were not summoned to the Prosecutor General’s Office, since they allegedly belong to the so-called “caste of untouchables.”

“Why didn’t they call these defendants to the GPU to serve suspicions with subpoenas, but went by sending documents by mail? The answer is obvious to citizens of Ukraine. Alas, in our country there is an “untouchable caste”. It is also obvious what would happen if there was an attempt to officially establish the addresses of their actual residence in order to serve the suspicions by courier. The Code of Criminal Procedure allows, in circumstances where the place of residence of a person is unknown, to send procedural documents to the place of their registration. I took advantage of this provision of the CPC,” prosecutor Kulik noted in his appeal.

The deputy head of the GPU department emphasized that the episodes against the mentioned persons have actually been investigated and “the investigation into them can be completed normally within two months.”

Read also on ForumDaily:

Kolomoisky: Poroshenko seeks absolute power, despite the Constitution

Five leaders of the presidential race in Ukraine: briefly about each

To bribe Biden: how the authorities in Ukraine have corrupted the American democrats and influenced the US elections in favor of Clinton

Who is such a comedian Zelensky and how he became a favorite of the presidential elections in Ukraine

Do you want more important and interesting news about life in the USA and immigration to America? — support us donate! Also subscribe to our page Facebook. Select the “Priority in display” option and read us first. Also, don't forget to subscribe to our РєР ° РЅР ° Р »РІ Telegram  and Instagram- there is a lot of interesting things there. And join thousands of readers ForumDaily New York — there you will find a lot of interesting and positive information about life in the metropolis.