To Ukraine from Switzerland has extradited a suspect in the fraud to 800 million hryvnia

  • В Украину из Швейцарии экстрадировали подозреваемого в мошенничестве на 800 миллионов гривен

  • В Украину из Швейцарии экстрадировали подозреваемого в мошенничестве на 800 миллионов гривен

Completed the procedure of extradition from Switzerland to the Ukraine citizen, who was wanted for committing fraud. This was reported on the website of the GPU.

“Completed the procedure of extradition of the Swiss Confederation to Ukraine of the citizen who was wanted for committing fraud in especially large sizes, which resulted in material damage for a total sum of 799 million 300 thousand UAH”, – stated in the message.

Thanks to the efforts of the General Prosecutor’s office and the Federal Department of justice and police of the Swiss Confederation in October 2018, a decision on extradition of the said person in Ukraine.

November 5, 2018 citizen adopted by the Ukrainian law enforcement authorities and transferred to the pre-trial investigation body.

Now, in criminal proceedings, are held urgent investigative actions.

As reported, the court allowed the extradition of Greece France Russian hacker, who is suspected of fraud with bitcoins.

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