“The court in France arrested the villa, winemaking and more than 100 land plots that were acquired by the former CEO of Ukrspecesexport by Dmitry Perengudov. It appears in the case of seizure of more than UAH 387 million in Ukroboronprom. According to the Center for Combating Corruption, NABU and SAP reported suspicion of money laundering for the former official of one of the state special exporters. Some of the laundered funds went”, – WRITE ON: ua.news
The court in France arrested the villa, winemaking and more than 100 land plots that were acquired by the former CEO of Ukrspecesexport by Dmitry Perengudov. It appears in the case of seizure of more than UAH 387 million in Ukroboronprom.
According to the Center for Combating Corruption, NABU and SAP reported suspicion of money laundering for the former official of one of the state special exporters. Some of the washed funds went to purchase numerous assets in France. Now this property is arrested.
According to the CPC, it is about the former CEO of Ukrspecexport Dmitry Perehudov, which is hiding from the investigation.
Law enforcement officers believe that Rugudov is involved in money laundering through the signing of fictitious agency agreements on the sale of Ukrainian military equipment with false companies.
The total amount of washed funds exceeds $ 46 million, of which 13 million euros were transferred through a number of companies directly into accounts. In the future, he used them to buy elite real estate in France, among which:
▪️Er for 86 million UAH;
▪️Instai, corporate rights and 105 land plots for UAH 229 million;
▪️ more 27 winery for 37 million UAH.
All this property is arrested by the French court. NABU will seek extradition of the suspect in Ukraine.
Recall that in 2021, the Supreme Anti-Corruption Court (WACS) in absentia was sent to custody of the former Defense Minister Viktor Yanukovych Dmitry Salamatin, as well as ex-head of Ukroboronprom and the ex-director of Ukrspecexport, and the former head of the UkrSpexport.
