Bureau’s detectives have filed a lawsuit in the appropriate petition, as lawyers are trying to delay the case investigation, which has been taking place since March 2023, which has been able to delay the suspect.
The Bureau of Economic Security was applied to the court with a request for a special pre -trial investigation in the case of Aibox Bank. We talk about washing about 5 billion UAHs for illegal casinos, the Beb Press Service reports.
“Sa panahon ng pagsisiyasat, natagpuan ng mga detektibo na ang mga suspek, kabilang ang mga shareholders ng bangko, ay nag -organisa ng isang pamamaraan para sa pag -legalisasyon ng mga pondo gamit ang” maling pag -asa “. Para sa pagpapatupad nito, higit sa 20 mga kinokontrol na kumpanya ang nilikha, na nagbukas ng mga account sa AIBOX Bank. Nang maglaon, ang mga manlalaro ng iligal na online na mga casino ay nag -kredito ng pera para In the details of their game accounts.
BAB added that after the collection of evidence, a suspicion was announced to old bank officials, including its CO -owner. The latter was placed on the wish list.
“Criminal trial materials against the Aibox Bank shareholder and its two accomplices are allocated to a separate criminal litigation under two articles of the Criminal Code of Ukraine: Article 203-2 Illegal activity to organize or perform gambling, lottery and article 209 logging (laundering) of the owner received by the criminal method,” said the beb. ”
At the same time, the Beb’s note that lawyers are trying to tighten the investigation all the way: in case, defenders are constantly changing, which each time needs time to become familiar with materials, many transferring cases are started, and the designated free lawyers do not appear in court sessions.
Accordingly, the detectives appealed to the Lychakovsky District Court of Lviv with a petition to apply a special pre -trial investigation against the suspect, hidden from the investigation and bodies of the court to prevent criminal responsibility and/or on the list of international desired.
“Previously, such a mechanism was applied to Medvedchuk, Derkach and other fugitives,” Beb recalls.
The Lychakovsky District Court of Lviv is expected to consider the application of the detectives today, March 12.
The Ukrainian media, in particular, the Forbes Ukraine magazine, is connected by Aibox Bank with businessman Alena Degick-Shevtsova. According to the records on the pages of his social networks, he and his family are currently in the UAE.
Remember, on March 8, 2023, the media reported searches in IBOX Bank offices. On the same day, Ukraine’s Security Service announced the disclosure of Metropolitan Bank officials to “launder” underground online casino, without saying its name. On the eve of the National Bank of Ukraine the AIBKS Bank was removed by a banking license.
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Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.