“The court ordered Lyudmila Zorina to be kept in custody with an alternative bail of 12 million hryvnias.”, — write: www.radiosvoboda.org
Also, as an alternative, the court assigned her bail in the amount of 12 million hryvnias. In the event of bail, the suspect will be subject to the following procedural obligations:
– to come to detectives, prosecutors, the investigating judge, the court according to their every demand and summons;
– do not leave the city of Kyiv and the Kyiv region without the permission of the detective, prosecutor or court;
– notify the detective, prosecutor or court about a change of residence;
– refrain from communicating with the persons specified in the court order;
– hand over to the relevant state authorities your passport(s) for traveling abroad, other documents giving the right to leave Ukraine and enter Ukraine;
– wear an electronic means of control.
In the same case, on November 12, the High Anti-Corruption Court chose precautionary measures for entrepreneur Lesya Ustymenko, executive security director of “Energoatom” Dmytro Basov, and former adviser to the Minister of Energy Ihor Myronyuk.
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On November 10, NABU announced the disclosure of the activities of a criminal organization, the main focus of which was “systematic obtaining of illegal benefits from Energoatom’s counterparties in the amount of 10% to 15% of the value of contracts.” NABU claims that funds were legalized through a back office in the center of Kyiv, through which about 100 million dollars passed.
NABU informed eight persons of suspicion in the case of corruption in the energy sector. “Schemes” published a complete list.
According to sources in the law enforcement agencies, this is a businessman, co-founder of the studio “Kvartal-95” Timur Mindich (code name “Carlson” on NABU tapes), ex-adviser of the Minister of Energy Ihor Mironyuk (“Rocket”), executive director for security of “Energoatom” Dmytro Basov (“Tenor”) and four more “employees” of the so-called “back office for money laundering”: among them Oleksandr Zukerman (“Sugarman”), Ihor Fursenko (“Ryoshik”), Lesya Ustymenko and Lyudmila Zorina. In addition, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office reported the suspicion of illegal enrichment to the former Deputy Prime Minister of Ukraine Oleksiy Chernyshov. He has not yet commented on it.