2/6 "Saakashvili, following many bizarre rallies, started to report for interrogations. Now, when the selected preventive measure is expiring, we are not going to extend it. He reports whenever summoned, that's why I think no extra measures are needed. As far as I know, he will soon be summoned for
12/29 “The Ukrainian Research Institute of Special Equipment and Forensic Examination at the Security Service of Ukraine has conducted a phonoscopic examination confirming the authenticity of voices on tapes with recorded wiretapped phone conversations ”
12/5“We have not only indicted him but also seized a lot of property...There has been special confiscation of the Odesa oil refinery, which Kurchenko wanted to return back with the help of Saakashvili after the last comes to power.We have also seized everything related to the Metalist football clu
They collected about $100 million a month in cash in the Dnipropetrovsk region alone through the so-called encashment centers," the deputy prosecutor general said.
5.7 "We have closely analyzed the activities of one of the seven wings of the criminal organization - the one that operated under cover of Kurchenko, Klymenko (Ukraine's former tax and revenue minister - ed.). These individuals controlled certain spheres of the national economy of Ukraine.(