“According to the bureau, the term of extradition in a simplified procedure may take approximately three months.”, — write: www.radiosvoboda.org
The SBI announced a wanted ex-deputy for laundering the proceeds of crime. He is also accused of aiding and abetting stock market manipulation.
After the ex-parliamentarian fled abroad, the court granted permission to carry out a special pre-trial investigation against him.
The SBI notes that they plan to send the indictment to the court in February of this year, after the deadline for familiarization with the case, which the court limited to February 10, is over.
The bureau does not specify the name of the detained ex-deputy, according to the media, it is about Ruslan Demchak (Block of Petro Poroshenko faction).
In April of last year, the Higher Anti-Corruption Court (HCC) approved a plea agreement in the case of ex-deputy Demchak, who, according to the investigation, illegally received compensation for renting an apartment in Kyiv.
Under the terms of the agreement, the former deputy was sentenced to 3 years in prison and released from serving it with a probationary period of 1 year. He had to pay a fine of 17 thousand hryvnias, and he was also deprived of the right to hold positions in state authorities for one year.