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He paid money to the enemy’s National Guard: Shufrich received a new suspicion in the pre-trial detention center

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People’s Deputy Nestor Shufrich from the banned party OPZZH, suspected of treason, was declared a new suspicion.

He is accused of financing the National Guard in Crimea, the State Bureau of Investigation (SBI) reported.

According to the investigation, Shufrich paid money to the National Guard for paramilitary protection of his elite real estate on the peninsula. In just 3 months of 2016, the company controlled by him paid the occupiers more than half a million rubles for these services.

Law enforcement officers found out that the National Guard was supposed to guard an unfinished dispensary with a total area of ​​more than 4.5 thousand square meters, located by the sea in the village of Simeiz.

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The land plot of more than 1.5 hectares on which the complex is located is part of a recreational zone and borders “Medvedchuk’s dacha.” This property was purchased from companies whose beneficial owner was Oksana Marchenko. The corresponding agreement was signed by a company where Shufrich’s personal lawyer is the executive director.

Subsequently, as reported by the DBR, the defendants organized the signing of an agreement with the structures of the National Guard for the “protection” of the facility in Crimea, according to which hundreds of thousands of Russian rubles were transferred monthly to the accounts of the occupiers. In addition, the company controlled by Shufrich regularly financed the Russian budget by paying taxes and fees.

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Security forces conducted searches in the offices of commercial structures and apartments affiliated with the people’s deputy in Kyiv, where they found documentation, seals and other evidence of criminal activity.

Based on documented facts, DBI investigators informed Shufrich and his lawyer of suspicion under Part 3 of Art. 110-2 of the Criminal Code (financing of actions committed with the aim of forcibly changing or overthrowing the constitutional order or seizing state power, changing the boundaries of the territory or state border of Ukraine).

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The investigation is ongoing.

It should be noted that on September 15 last year, people’s deputy from the banned party “OPZZh” Nestor Shufrich was searched. In particular, the SBU conducted searches at Shufrich in connection with the case of a spy network, in the organization of which former people’s deputy, ex-deputy secretary of the National Security and Defense Council and employee of the Russian FSB Vladimir Sivkovich is suspected. During the searches, Shufrich was found to have prohibited Soviet paraphernalia and documents on the division of Ukraine with his signatures. After which he was suspected of treason and placed under arrest for two months without the right to bail. In December, the people’s deputy’s arrest was extended until February 9 inclusive.

The SBU also announced suspicion of treason to Shufrich’s curator Vladimir Sivkovich.

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Author: Irina ALEXEEVA, “FACTS”

Source: Fakty

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