According to law enforcement officers, in 2011, the Russian Federation involved in the subversive activity against Ukraine of the then president, the Prime Minister of Ukraine and the judge of the Economic Court of Kiev, as well as heads of various units of the judicial system.
The leadership of the country has developed a plan according to which the defense capability and armed forces of the aggressor will be financed at the expense of the State Budget of Ukraine under the pretext of execution of the decision of the Commercial Court of Kyiv on the repayment of a non -existent debt. To this end, in 2011, the Secretary of Defense of Russia appealed to the leadership of Ukraine with a request to repay the debt of one of the entities worth $ 405.
5 million for supplying natural gas in 1996-1997. Ukraine had nothing to do with this debt and could not be responsible for it, but then the country's leadership emphasized that Ukraine should pay off the said amount to the Ministry of Defense of the Russian Federation. Subsequently, in August 2012, the Ministry of Defense of the Russian Federation filed a lawsuit with the Cabinet of Ministers of Ukraine to recover more than UAH 3 billion from the state budget.
The Russian Office has not annexed any evidence why Ukraine should pay this debt, and the judge has been transferred to the defendant's obligation to collect and provide evidence in the case. "According to this resolution, the Cabinet provided copies of correspondence between the heads of governments of Ukraine and the Russian Federation in 1996.
They were dated before the entity the agreement on which the debt arose, so these letters could not be evidence of both the existence of the debt and its transfer to the existence Ukraine has never existed to Ukraine. Despite the limitation period, the lack of state guarantees of the enterprise and the evidence of the fact of the existence of the enterprise in 2012 under contracts of 1996-1997, the judge satisfied the claim , 1 billion UAH.
Part of the funds from Ukraine in favor of the Russian Federation was collected. After the Russian aggression began in 2015, the decision was canceled, but the money was unreasonably charged in the interests of Russia. According to the investigation, these funds went to financing the so -called "their". The actions of the suspects are qualified under Part 2 of Art. 28, Part 1 of Art. 111 of the Criminal Code of Ukraine as a state treason, committed by prior conspiracy by a group of persons.
The maximum punishment is provided in the form of 15 years in prison. The DBR is not called the suspect's name. However, the Babel edition with reference to its own sources reports that it is a judge of the economic court Anatoly Ivchenko. President Viktor Yanukovych and Prime Minister Mykola Azarov were also involved in the scheme. We will remind, on January 18 he received suspicion ex -TV channels Medvedchuk, who spread Russian propaganda.
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