The Security Service and the State Bureau of Investigation collected evidence of the criminal activities of Sergei Medvedchuk and Bohdan Kozak – brothers of former people’s representatives Viktor Medvedchuk and Taras Kozak, who are suspected of treason.
The brothers of the former representative of people-traitors Medvedchuk and Kozak are suspected in absentia of treason. The SBU press service reported this on Monday, June 10.
It is reported that the Security Service and the State Bureau of Investigation have collected evidence of the criminal activities of Sergei Medvedchuk and Bohdan Kozak – brothers of former people’s representatives Viktor Medvedchuk and Taras Kozak, who are suspected of treason. The four are hiding outside Ukraine and continuing subversive activities in favor of the Russian Federation.
The investigation established that Sergei Medvedchuk and Bogdan Kozak were involved in financial fraud at the expense of Ukraine in 2017-2023. We are talking about millions of hryvnias that were deliberately placed “in the shadows”, as a result of which more than 75 million hryvnias of taxes were not received in the state budget According to operational data, these funds was used to finance the Russian Federation’s war against our state,” the SBU said in a statement.
It is noted that to implement the transaction, the defendants were involved in a Lviv company for the production of construction materials, which they manage as beneficial owners.
“In their instructions, the top management of the business did not take into account part of the products and sold them illegally to third parties. Thus, the participants in the scheme avoided paying taxes on the products sold The company’s accountant entered incorrect information in the financial reporting documentation,” they reported.
The analysis confirmed the facts of damage to the state worth millions of hryvnias and the misuse of this money in favor of the defendants.
Sergei Medvedchuk and Bogdan Kozak were reported in absentia on suspicion of tax evasion, and the actions of their accomplices – the director and accountant of a controlled company located in Ukraine – are further qualified under the article of official forgery.
Earlier it became known that a scheme in which Medvedchuk took part was discovered in the Czech Republic. It’s about a pro-Russian network trying to build an influence operation in the Czech Republic.
The European Union has imposed sanctions against Medvedchuk
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Source: korrespondent
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.