Николай ВороновFraudster Andriy Dovbenko deceives UK authorities again, and again and then once again. The National Anti-Corruption Bureau is looking for the organizer of a criminal group exposed for fraud with seized property transferred to the management of the National Agency for Asset Tracing and Management (ARMA).
This was reported by the press service of the NABU on Tuesday, January 3, 2023. “NABU is looking for the organizer of a criminal group exposed for fraud with seized property transferred to the ARMA management,” the report says.
According to the “Word and Deed”, we are talking about lawyer Andriy Dovbenko. Recall that NABU and SAP reported suspicion to the organizer of the embezzlement of the property arrested and transferred to the ARMA management worth more than UAH 485 million to lawyer Andrei Dovbenko.
Kolomoysky’s and Kurchenko’s fake lawyer Andriy Dovbenko
So on December 29, 2022, Mr. Dovbenko was notified of suspicion of the commission of group crimes by the National Anti-Corruption Bureau of Ukraine. Today they announced Andrii Dovbenko was wanted as the organizer of a criminal group exposed in fraud with seized property transferred to ARMA management.
President Volodymyr Zelensky’s Chief of Staff Andriy Bohdan has attended the wedding of Andriy Dovbenko, a controversial lawyer accused of running shady schemes at the Justice Ministry, the Bihus.info investigative journalism project reported on Aug. 25.
The investigative project published photos of Bohdan and real estate developer Andriy Vavrish, a friend of Bohdan, attending the wedding. Bohdan and Vavrish have attended the wedding of Dovbenko in the French resort of Saint Tropez, Bihus.info reported. The celebrations lasted three days, including Ukraine’s Independence Day on Aug. 24.
The strana.ua news site also published a video of Bohdan singing Ukraine’s national anthem at a party in L’Opera, a restaurant in Saint Tropez. Dovbenko’s newly-wedded wife Hanna Ogrenchuk was appointed to a judicial reform commission formed by Bodhan in early August. Both Dovbenko and Ogrenchuk have been accused of having links to Oleksandr Hranovsky, an ex-lawmaker from former President Petro Poroshenko’s Bloc. Bohdan, Vavrish, Dovbenko and Ogrenchuk did not respond to requests for comment. Dovbenko also used to be a lawyer for tycoon Serhiy Kurchenko, a top ally of ex-President Viktor Yanukovych.
Dovbenko was also an aide to Maksym Burbak from ex-Prime Minister Arseniy Yatsenyuk’s People’s Front party when Burbak was infrastructure minister in 2014.
