MOSCOW, February 14. GUS UK in Moscow announced an international arrest warrant the former head of CFP ATC YUZAO Eugene Kucera. He is involved in the investigation of the theft from the budget of billions of rubles, and is also accused of abuse of power.
As the “Rosbalt” a law enforcement source, the last six months Evgeny coachman, who was under house arrest, did not respond to the summons investigators. As a result, he was declared first in federal and then the international wanted list. According to operational data, Coachman is in the United States. There, according to the FSB, now lives businessman Sergei Danilochkina (the international wanted list), which, according to investigators, was the organizer of the theft schemes from the budget of billions of rubles under the guise of VAT refunds.
Recall that Evgeny coachman was supervisor of staff ATC YUZAO Sergei Oganov and Dmitry Hristoforova who had previously been convicted of stealing from the budget of 3 billion rubles. The driver repeatedly questioned in the case, but it remained as a witness.
In search it is declared as part of another investigation – the falsification of ATC staff YUZAO criminal cases.
Details Read online “Rosbalt” in the near future.
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