“On November 24, Ihor Fursenko (“Ryoshik”), a participant in the “Midas” case regarding embezzlement at “Energoatom”, was granted bail and released from custody the next day.”, — write: www.pravda.com.ua
Fursenko in the courtroom. Photo – Radio Liberty Source: “Schemes” with reference to sources in law enforcement agencies and to Fursenko’s lawyer, Petro Boyk
Literally: “The amount of bail, determined by the High Anti-Corruption Court during the selection of a preventive measure, was 95 million hryvnias.
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The money for Fursenko, according to the data received by “Schemes”, was contributed by a private company with an active authorized capital of 100,000 hryvnias – “Varus Synergy”.
Details: According to “Scheme”, the owner of the company is Bohdan Furkevich from Kamʼjanissary–Podilskyi. IN service Getcontact its number phone signed as “Bohdan Decided From Andrew”, “Bohdan Police” and “Bohdan Voinkomat Comm‘janissary.
the company registered in Mariupol in 2019 year, and in 2022-mu changed legal the address on Kyiv. Basic view its activity – wholesale trade wood.
What preceded:
- On November 11, journalists revealed the names of all those involved in the investigation regarding mass corruption in “Energoatom”, which received suspicion from NABU. According to the “Schemes” project, Timur Mindich (who is called “Carlson” in the NABU audio recordings – ed.), ex-adviser to the Minister of Energy Ihor Myronyuk (“Rocket”), Dmytro Basov (“Tenor”), executive director of security at “Energoatom”, Oleksandr Zukermana (“Sugarman”), Ihor Fursenko (“Ryoshik”), Lesya Ustymenko and Lyudmila Zorina received suspicions.
- Five persons from the list of suspects have been detained. Two of them – Mindich and Zukerman – left Ukraine.
- Basov, Myronyuk, Fursenko, Ustymenko and Zorinius opted for precautionary measures with the possibility of bail. Later, it became known that the Higher Anti-Corruption Court received bail for the “back office” employees involved in money laundering around Energoatom. Lesya Ustymenko and Lyudmila Zorina.