The Main Investigation Department of the National Police, after investigating the Schemes of how the owner of the Eldorado network, Viktor Polishchuk, traveled abroad during martial law on the basis of documents with signs of forgery, began criminal proceedings.
Radio Liberty writes about this with reference to the press service of the National Police.
Law enforcement officers entered information into the Unified Register of Pre-trial Investigations under Part 1 of Art. 332 of the Criminal Code (“Illegal transportation of persons across the state border of Ukraine, organizing the illegal transportation of persons across the state border of Ukraine, directing such actions or facilitating their commission with advice, instructions, provision of funds or removal of obstacles”).
“As part of this criminal proceeding, the facts of illegal crossing of the state border of Ukraine will be verified,” the National Police said in response to a request from Radio Liberty.
Let us recall that the owner of the Eldorado network, Viktor Polishchuk, traveled abroad several times during martial law on the basis of documents with signs of forgery, as stated in the Schemes investigation.
The structures of businessman Viktor Polishchuk, who has family ties with the leadership of the Russian Federation, did not repay debts to state banks of Ukraine throughout 2022, citing financial difficulties, and no penalties were applied to them. During the same period, Polishchuk’s companies bought luxury cars worth tens of millions of hryvnia, which the businessman himself uses when traveling abroad.
