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Supreme Anti-Corruption Court arrests property of Odesa businessman Alperin

Source : 112 Ukraine

It is reported that the real estate, bank accounts, cars and other property were arrested
15:15, 27 December 2019

112 Agency

The Supreme Anti-Corruption Court arrested the property of Odesa businessman Vadym Alperin as Ukrainian News reported citing the source at the law enforcement bodies.

“His property is arrested,” the source stated.

It is reported that real estate, bank accounts, cars and other property were arrested.

Earlier, Odesa businessman Vadym Alperin put on an electronic control bracelet.

As we reported earlier, Specialized Anti-Corruption Prosecutor's Office (SAPO) informed the businessman Vadym Alperin, the organizer of the corruption scheme at customs border, which caused damages in the amount of more than 321,042 dollars, on suspicion.

Related: American Craig Lang put under house arrest until February for partaking in Donbas war

Lawyer Fedur stated that his client knows nothing about the detection and he would come to the SAPO prosecutor.

On November 27, the National Anti-Corruption Bureau detained Vadym Alperin. He was detained at the SAPO when he came for the questioning. He is suspected in the group's leadership. They are tied with the customs clearance of the goods imported to Ukraine at reduced prices. Ten people are persons of interest in the case, including seven employees of the customs.

Later Alperin was released from the remand center as the Supreme Anti-Corruption Court chose the restrictive measure in the form of the arrest with the possibility of bail in the sum of $2,9 million.

 

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