The Supreme court of Ukraine has banned one of the people’s representatives to leave the country for multimillion-dollar debts.
This is reported by journalists, citing the court’s decision of 30 November 2017.
“The plaintiff was made by the State Executive service in the Executive production on compulsory collecting from the people’s Deputy Ivan Vinnik debt. The General duty of the MP to the creditors is about 350 million UAH,” they say.
At the same time, the journalists clarified that the parliamentarian is not the first time attempting to appeal the decision of the court of Appeal of 19 October 2016.
Later journalists found out that in order not to repay debts, the MP rewrote all his property, real estate and corporate law to his aides and relatives. Moreover, winnick divorced his wife, to convey part of his property.
In this regard, the Executive office decided to forcibly withdraw from his salary 20%
We will remind, the Deputy from BPP Ivan Vinnik does business with entrepreneurs directly related to the deputies of the “people’s Assembly LDNR”. According to the journalist Alexander Dubinsky. According to him, in December 2009, in Kiev, was registered LLC “Autocast plus” (EDRPOU 36856356, Director, Kulinich Yu. V., founded by S. V. Voronovich-70% and Kulinich Yu. V. – 30%).
Pre-trial investigation found that 09.04.2015 years on CVN Kidney (p. Kidney Popasnyansky region of the Luhansk region) detained train No. 035, which transported the rye flour in the amount of 66,9 tons (the manufacturer of PJSC “Lugansk-Nyva”), OOO “Transremvagon” (Kharkiv), with subsequent shipment of the total volume of products of LLC “Prozerno”.
These companies enter into joint business buddy vinnika – Sergey Voronovich and Luhansk friend Oleg Nadina.