“The American billionaire and Donald Trump’s associate Ilon Musk spread misinformation that the Zelensky Ministry of Defense official had stolen $ 46 million, buying a villa, Vineyard and 27 land in France.”, – WRITE: www.pravda.com.ua
Source: Musk in social network X, specialized anti -corruption prosecutor’s office
Tip of the Iceberg https://t.co/mjbobs0tz5
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– Elon Musk (@Lonmusk) February 21, 2025
Details: Musk extended a false post with the comment “The tip of the iceberg”. The original report said: “The French police say that the Zelenskyi Ministry official stole $ 46 million rather than $ 40 million, as it was reported by buying a villa in France for $ 2,500,000, a vineyard for $ 6,500,000 and 27 land plots for $ 1,000,000. How many billions did other Golinsky associates have stolen? ”
At the same time Specialized Anti -Corruption Prosecutor’s Office Saturday posted a message from which it follows that it was about former head of the State Enterprise “Ukrspecexport” and DK “Ukroboronprom” of Yanukovych – Dmitry Perehudovathat has been wanted since 2017.
Literally SAP: “Under the procedural guidance of the SAP prosecutor, NABU detectives were informed of the suspicion of the former Director General of a state -owned company, authorized by the state to be a mediator in carrying out foreign economic activity in the field of export and import of products and services of military and special purpose.
In 2011-2012, in accordance with the decrees of the President of Ukraine Viktor Yanukovych, he held the positions of heads of the State Enterprise “Ukrspecexport” and Ukroboronprom.
Within the framework of the pre -trial investigation, it was found that the criminal activity of a person covered not only years of his stay in these positions, but another 4 years after his release, namely until 2016.
During this period, the legalization of funds obtained as a result of formal agency agreements on the sale of Ukrainian military equipment, concluded without the purpose of their implementation with false companies. We are talking about more than $ 46 million, of which 13 million euros were transferred through a number of transit companies directly to the accounts of the person.
The suspect has been wanted since 2017. According to the investigation, the person is in the territory of the French Republic. ”
Details: It is noted that for illegally withdrawn funds, this person acquired elite real estate in the territory of the French Republic, in particular: villa, worth UAH 86 million; winery, corporate rights and 105 land plots, total value of UAH 229 million; 27 wine areas worth 37 million UAH. To date, the mentioned property was arrested by the French court.
The Anti -Corruption Prosecutor’s Office notes that the case of fund legalization was transferred to the French law enforcement agencies to NABU and the SAP in the order of international cooperation.
Reference: Dmitry Perehudov from January 4, 2011 to February 2012 was Acting CEO of Ukrspecexport, changing Dmitry Salamatin, appointed by Ukroboronprom. In February-June 2012, after the appointment of Salamatin, the Minister of Defense of Ukraine held the position of chairman of Ukroboronprom.
On June 26, 2012, after the appointment of Director General of Ukroboronprom, Sergei Gromov, again headed “Ukrspecexport”, first in the post. at. CEO, and since December 2012 – as the CEO. On July 12, 2013 he was dismissed from the post of director of “Ukrspecexport”.
In 2021, the Supreme Anti -Corruption Court in absentia was sent into custody Salamatin and a pendant on suspicion of wasting more than $ 23.87 million.
Salamatin has been hiding from law enforcement officers since 2014, and Rugudov – since 2017.