US EditionA Former Mp of the Vra Was Detained in Germany
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8 Articles
Former deputy Ruslan Demchak detained in Germany - SBI suspects him of illegal profit of UAH 20 million
This was reported in the State Bureau of Investigation.According to the investigation, the former parliamentarian is suspected of fraud on the stock exchange and the legalization of income obtained by criminal means in excessive amounts. The SBI does not name names, but according to the sources of the Public, it is about Ruslan Demchak, a native of Vinnytsia region. According to the investigation, when the ex-official held the position of deputy…
The State Bureau of Investigation of Ukraine reported that Germany detained a former MP of the Verkhovna Rada who was wanted in Ukraine for manipulating the stock market and laundering funds obtained by criminal means. The SBI report does not mention the last name, but UNIAN and several other Ukrainian media sources in law enforcement agencies reported that we are talking about Ruslan Demchak, a deputy from the Petro Poroshenko Bloc. The case a…
In Germany, law enforcement officers have arrested a member of the Verkhovna Rada of Ukraine of the 8th convocation for money laundering. This was reported by RBC-Ukraine, citing the State Bureau of Investigation's press service. According to RBC-Ukraine's sources, the detainee is Ruslan Demchak. It is noted that in 2023, the former deputy was served with a notice of suspicion for assisting in stock market manipulation and money laundering.
The State Bureau of Investigation reported on the detention in Germany of an ex-member of the eighth session of the Security Forces, who had been arrested for the laundering of the proceeds of crime; it was recalled that the deputy had been declared suspicious as early as 2023; he was suspected of helping to manipulate the stock exchange and legalize the assets obtained by criminal means; according to the investigation, while serving as Vice-Cha…
Ex-MP detained in Germany after international wanted list: who is this? A former MP suspected of stock market manipulation and money laundering of over UAH 20 million was detained in Germany. He was put on the international wanted list in October 2024 after a preventive measure was chosen.
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