SBU announces suspicion to Oksana Marchenko

07 February 2023, 11:34 | Ukraine 
фото с Зеркало недели

The Security Service exposed and liquidated a large-scale scheme of clandestine financing of Russian occupation groups by citizens of Ukraine. Oksana Marchenko, the wife of Viktor Medvedchuk, who is suspected of high treason, was involved in the organization of the deal..

According to the investigation, Oksana Marchenko is the ultimate beneficiary of a network of Kyiv companies and an enterprise in Yalta that transferred millions of dollars to the accounts of the Russian Guard and the Ministry of Internal Affairs of the Russian Federation in the occupied Crimea.

The companies allegedly paid for the " Also, Marchenko's business structure regularly replenished the Russian budget through the payment of " According to estimates, in general, its companies paid more than 50 million hryvnia equivalent in favor of the aggressor country..

“To implement the scheme, Oksana Marchenko registered a company in Yalta with an authorized capital of more than 1 billion Russian rubles.. To create it, I used the assets of three controlled investment companies located in Kyiv. Then the " After the start of the full-scale invasion of Russia, Marchenko’s company continued to finance the budget of the Russian rashists,” the details of the case were reported in the SBU.

During eleven searches at the property of Medvedchuk's wife, the offices of her Kyiv companies and at the addresses of their top managers, SBU officers found:.

documents, computers, flash drives and mobile phones with proof of transactions,.

seals and bank cards that were used in illegal activities.

Now Oksana Marchenko and her accomplices face up to 8 years in prison with confiscation of property.

Источник: Зеркало недели