On Wednesday morning, June 7, the court elected him a preventive measure in the form of detention, with the possibility of making a deposit of 68 million hryvnia. As the press office of the prosecutor's office of the Odessa region, the swindler was looking for people who could provide a loan for the development of profitable business.
However, all the money he used for personal purposes.
Against him, investigators of the prosecutor's office opened a criminal case under the article of the Criminal Code of Ukraine Fraud committed in especially large amounts.
At the same time, the investigators established his location and managed to detain him.
Recall, as reported URA-Inform, the employees of the Security Service of Ukraine, together with the police blocked in Kiev, a contraband channel of supplies from Europe of psychotropic substances. Drug dealers bought psychotropics in one of the European countries, and then by buses sent them to Ukraine.