Businessman Igor Mazepa is given a preventive measure.
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The day before, the DBR announced the detention of the founder of the investment company in Ukraine Concorde Capita, whom the bureau named as the organizer of the transaction for the alienation of lands of critical infrastructure – the Kyiv hydroelectric power station.
Concorde Capital said the detention was due to its “position to increase pressure from law enforcement.” Among the defendants in the case is also the brother of Igor Mazepa.
Director of the investment company Concorde Capital Mazepa was going to a meeting with partners in Davos, Switzerland, regarding the investment of the Krivoy Rog Cement company. The head of public relations at Concorde Capital, Dyakonova, told the Public about this.
She stated that security forces carried out searches in the company’s business center without a court order, and searches also took place in the apartments of company employees. The company stated that they “link the actions of the DBR with Mazepa’s position regarding the pressure of the security forces on business.”
DBI representative Sapyan explained that a bail amount of 700 million UAH will be requested due to the financial condition of the suspect and his ability to hide from the investigation, while at the same time, the amount of damage that Mazepa’s scheme allegedly caused is seven million hryvnia.
Source: Racurs
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.