SBU claims that Nagorny had been recruited by Russian FSB / photo UNIAN
The security service claims that the businessman and public figure Timothy Nagorny was to create a political party to promote the interests of Russia.
This was during the briefing said the head of Department of SBU in Kiev and the region Oleg Valenchuk.
“On the instructions of curators from the FSB public figure had to create and develop a political party as an instrument to advance the foreign policy interests of the Russian Federation and the element of destabilizing the situation in Ukraine”, – he said.
According to investigators, the Nagorno-force had to take part in the elections.
Her lobbying of interests of Russia should be to oppose the accession of Ukraine to the EU and NATO, raising the issue of granting the Russian language a state status.
SBU claims that Nagorno-was recruited by the Russian Federal security service.
Read has takistama know what the SBU suspects ex-husband’s Lilia Podkopayeva (video)
Ukrainian police showed a video in which the businessman tells how he was arrested and recruited in Moscow. With the Russian special services suspect communicates with 2013.
The SBU also said he went on likely criminal activity Nagorny.
To the Ukrainian security officials asked a Russian businessman who was offered money to close criminal cases against him and his parents in Russia. Among the middlemen alleged was mountainous.
“They offered a Russian businessman who is now on the territory of Ukraine and fraudulent way to solve the issue with law enforcement agencies of Russia, by transferring to them substantial funds. In this case we are talking about 0.5 and 1 million euros,” – said the representative of the SBU.
The closure case against the businessman had was to draw the Prosecutor General of Russia Yuri Chaika and the son of ex-Prosecutor General of Ukraine Viktor Pshonka.
On 2 and 3 October in Kiev the transfer of money detained two Russians.
They reported about suspicion in Commission of the assassination attempt at fraud in especially large size.
Russians arrested with the possibility of bail in the amount of 2.5 mln of the 15 mln UAH respectively.
At the same time, one of the citizens of Russia announced on suspicion of spying for foreign intelligence service of the Russian Federation. It elected a measure of restraint in form of detention without possibility of bail.
According to the Ukrainian law enforcement officers detained in Ukraine, two citizens of Russia have the lawyer’s license of the Russian Federation.
Timothy Nagorno – Ukrainian businessman, philanthropist, social activist, producer, President of “the Foundation volunteers of Ukraine”, Director of the international company “Sport-SERVIS”. From 2004 to 2009 he was married to 1996 Olympic champion Lilia Podkopayeva.
4 Oct Nagorny was arrested with alternative collateral 528,6 thousand UAH. The man was out on bail on liberty October 11.
The SBU opened against Nagorno production under two articles of the Criminal code: 111 (high treason) and 190 (fraud). According to the most mountainous, the suspicion of treason lies in the fact that in September 2014 in Moscow he was allegedly recruited by the FSB after the action “peace March”, in which he participated.
According to Roman Revedzhuk who calls himself a friend of the suspect, the SBU took Nagorno “in development” for dealing with the Russian businessman Alexei Dasatinib. The latter was supposedly condemned in Russia for the embezzlement of the defense Ministry, but avoided prison.