Fugitive Ukrainian oligarch Serhiy Kurchenko provided funds to sponsor protests of Mikheil Saakashvili’s "Movement of New Forces" through his business partner, Board Chairman of Brokbiznesbank Oleksandr Dynnyk, who has also fled to the Russian Federation, TSN reported Wednesday.
This name is mentioned, among others, in Saakashvili's suspicion notice, the sources in the Prosecutor General's Office told TSN.ua.
According to the investigation, Kurchenko and Dynnyk have been cooperating with Russia’s FSB. In September this year, they entered into a criminal conspiracy with Saakashvili. Thus, Dynnyk communicated on Kurchenko’s behalf with Saakashvili's associate [Severion] Dangadze.
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In turn, Saakashvili was supposed to stage rallies that would lead to the re-election of President and the Verkhovna Rada, and then ensure the coming to power of people under his control. These people would then facilitate the lifting of arrest off Kurchenko's property in Ukraine.
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On November 19, Dangadze received another EUR 125,000 and $2,000 in Kyiv's Obolon district, the sources added.