The Supreme Anti-Corruption Court has chosen private entrepreneur Lyudmila Zorina, suspected of participating in a scheme to embezzle funds at Energoatom, as a preventive measure in the form of detention for 60 days with the alternative of posting a bail of 12 million hryvnia.. This was reported by Suspilne on Thursday, November 13.
. There is also a car that costs more than a million,” the message says..
Taking this into account, prosecutors asked for a bail of 15 million 140 thousand. hryvnia.
It is noted that Zorina has a sole proprietorship, type of activity - consulting on commercial activities and management. According to investigators, she was an employee of the so-called “back office”.
The suspect faces up to 12 years in prison.
We would like to remind you that earlier HACS chose a preventive measure for the accountant of Timur Mindich’s schemes, Igor Fursenko, who appears on the NABU tapes. He was sent into custody until January 8 with the possibility of posting bail in the amount of 95 million hryvnia..
. She can be released on bail of 25 million hryvnia.
. The bail amount for him is 40 million hryvnia..
. He was given an alternative bail of 126 million hryvnia.
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