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Automatically translated version. May contain inaccuracies compared to the original.
⚡️ More than 10 years of asset seizures without charges: NABU is checking possible abuses in businessman Kushnaryov’s case — UNIAN.
⭕️The real estate that Igor Kushnaryov’s structures purchased in 2012–2013 from the ex-wife of former Interior Minister Zakharchenko has remained under seizure for years. At the same time, the businessman himself is still listed in the case only as a witness.
⭕️The investigation suggests the transactions may have been fictitious, but Kushnaryov denies the accusations and insists the property was lawfully acquired. His lawyers say that for more than 10 years no evidence tying the businessman to Zakharchenko’s schemes has been presented in court.
⭕️Now NABU must check possible corrupt actions by officials of ARMA, the SBI, and the Prosecutor General’s Office, including Kushnaryov’s claim that he was extorted for money to resolve the issue with the seized assets.
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