“ The People’s Deputy was exposed for legalizing more than 9 million hryvnias. According to the sources of “Ukrainian Pravda” in the law enforcement agencies, we are talking about Yevgeny Shevchenko, who is also suspected of high treason. Source: NABU, SAP, a source of the UP in law enforcement agencies Literally NABU: “According to the investigation, a people’s representative took possession of the funds of a private company, promising its representatives assistance in obtaining a permit for the cross-border transportation of mineral fertilizers. Having received money on the account of a close person, the suspect did not take any actions in the interests of the company. In order to hide the illegal origin of the funds, the People’s Deputy developed the scheme of their legalization”. Details: Initially, more than UAH 9 million were transferred to the accounts of a legal company owned by a close relative of the deputy, under the guise of payment for the provision of legal services. Later, part of these funds were transferred to another account and spent on the purchase of two premium class cars – BMW X5 M (F95) and Mercedes-Benz G 63 AMG. Subsequently, the suspect began to openly use these cars, creating the appearance that they were purchased with legitimate business income. What preceded: On November 8, 2024, Shevchenko said that he wrote a letter to the newly elected US President Donald Trump with a request to help stop “Ukraine’s descent into dictatorship”, and also called on the head of the Ukrainian state, Volodymyr Zelenskyi, to enter into a dialogue with the aggressor state – Russia. On November 14, 2024, Shevchenko was charged with treason. He was recently remanded in custody until November 14.”, — write: www.pravda.com.ua
Evgeny Shevchenko. photo president.gov.by Source: NABU, SAP, source of UP in law enforcement agencies
Literally NABU: “According to the investigation, the people’s representative took over the funds of a private company, promising its representatives assistance in obtaining a permit for cross-border transportation of mineral fertilizers. Having received money on the account of a close person, the suspect did not take any actions in the interests of the company.
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In order to hide the illegal origin of the funds, the People’s Deputy developed a scheme for their legalization.”
Details: Initially, more than UAH 9 million were transferred to the accounts of a legal company owned by a close relative of the deputy, under the guise of payment for the provision of legal services.
Later, part of these funds were transferred to another account and spent on the purchase of two premium class cars – BMW X5 M (F95) and Mercedes-Benz G 63 AMG.
Subsequently, the suspect began to openly use these cars, creating the appearance that they were purchased with legitimate business income.
What preceded:
- On November 8, 2024, Shevchenko said that he wrote a letter to the newly elected US President Donald Trump with a request to help stop “Ukraine’s descent into dictatorship”, and also called on the head of the Ukrainian state, Volodymyr Zelenskyi, to enter into a dialogue with the aggressor state – Russia.
- On November 14, 2024, Shevchenko was charged with treason. He was recently remanded in custody until November 14.