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Расследование Британского уголовного агентства дела об обучении Анастасии Корниец

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Igor Surzhyk
Igor Surzhyk

Британское уголовное агентство расследовало объемы и источники денег, за которые обучалась в Великобритании Анастасия Корниец

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OFFiCIAL NCANational Crime Agency Enqulries carried out by the National C Agency in respeet of ltlternational Lette Request frorsq U knairae Subject: Oleksandr KORNIIETS and othe Ukrainian criminal proceedings Ro' 42A1 500000000 1 288 Ref: L4 /3-3 L264-15 UKqA !'ef: 'I7639OtUA 13/0r/20L5 Version number 1 OFFICIAL
OFFICIAL A, Background An International Letter of Request (ILOR) dated August 31't 2015 was recelved from Ukraine by tlre United Kirrgdom Central Authority and subsequently referred to the National Crime Agency for appropriate action under r:eference I763901UA - Ukrainian criminal proceedings no. 42015000000001288, This request Was for various enquiries to be conducted in respect of an Oleksandr KORNIIETS and other mernbers of his family and other persons in Ukraine. Oleksandr KORNIIETS;is srlSject, along with others, to pre-trial investigation in Ukraine in regard to offences connected to corruption linked to his role as Deputy Prosecutor for the Kyiv region. A copy of the Letter of Request in English is found at Appendix I B. Assistance requested Under Section III page 5 of the letter this requested that enquiries be conducted In respecl of the following: ' 7. Prov,ide details of travel by KORNIIETS and fanrily members (including his sisler Larysa PROKOPENKO) to and from the UK in the period between 2010 and 2015 including to provide details of any hotel accommodatlon (with details provide elsewhere in the ILOR of 5 hotels they were believed to have stayed at) 2. Provide details of various stays at a Aumber of hotels identified by the Ukrainian authorities 3. Provide details in connection with the attendance of Anastasiia KORNIIETS, a daughter ol Oleksandr KORNIIETS, at a private school in the UK and at a British university including providing details of accommodation during the period of her studies 4, Provide details of all applications made by Oleksandr KORNIIETS, Svitlana KORNIIETS and Anastasia KORNIIETS to obtain a UK visa 5, To identify any assets held in the UK by persons named in the ILOR C. Enquiries carried out l.Travel by KORNIIETS and family members i) The UK is not able to provide details of entries and exits to the UK In an evidential format and the Ukrainian authorities have been advised of thls. ii) The various hotels mentioned in the request have been contacted w.ith the following r [eSUltS a) tiOLIDAY INN, KINGS CROSS, London The hotel has confirmed that a booking was made for a stay of 4 days between September 6th and September loth 2009 for various members of the KORNIIETS family. However the booking was subsequently cancelled and they never stayed at the hotel, A witness statement in the name of Mark Bennett, the general manager of the hotel has I been requested and is to follow. OFFICIAL
OFFICIAL b) TI-IISTLE MAR.BLE ARCH? London This hotel has been unable to locate any booking in the name of KORNIIETS or any of the variant spellings. c) PARK PLAZA COUNTY HALL, London The hotel has cdnflrmed that Mr Oleksandr KORNIIETS stayed at the hotel from Thursday -lune 3gth 2011to Tuesday July Sth 2011for 5 nights at a total accommodation cost of f 1,009,32. The cdst was invoiced to a company called BUSINESS SERVICES INTERNATIONAL UK of 1st Floor,202 Kenslngton Church StreetT London WB 4Dp. A room was also booked for a Myktya KORNIIETS for the same perlod linked to the booking for Oleksanbr KOR,NIlETS. The accornmodation char,ges totalled €985.20 and were also billed to BUSINESS SERVICES INTERNATIONAL UK, A further invoice was also raised for room service and other charges totalling 8527.69 and were billed to Oleksandr KORNIIETS €300 was paid by credit card and 8227.69 was paid in casn. A dra1t statement has been taken from the Park Plaza but all attempts to obtain a signed version to date have been unsuccessful, The NCA is seeking to obtain a witness statement froni BUSINESS SERVICES INTERNATIONAL UK in regard to the charge billed to it. d) Tl-lE LANGHAM, London The hotel has conflrmed that a reservation was made in the name of Oleksandr and Svitlawa (sic) KORNNIIETS for 2 nights arriving on August 12th 2011 until August 14th ZOIL The total amount olthe bill was fL,L64,66, This was paid for by the use of a Visa card number 44oz 7r39 97Bs 5501 and cash, There was also a further reservation in the name of Mr Oleksandr KORNIIETS for 4 nights arriving on January 3rd 2012 until January 7th 2012. The total cost of thls bool<ing was f-2,533.96 paid for by 2 Visa cards, numbers 44027L14 1727 8557 and 4921 B1B9 0281 s425. A witness statement in the name of Reino de Villiers of the hotel can be found at Appendix 2 along with copies of the relevant documents' e) MELIA WHITE l"iOUSE i{OTEL, London The hotel has conflrmed that a reservation was ntade in the name of Anastasia KORNIIETS for 4 nights from June 4th 2012 to June Bth 2072. The booking was cancelled on June 2nd 2012 Further reservations were made in the name of Svitlana KORNIIETS for 4 nights from June 25th 2012 to June 29th 2012 and in the name of Olexandr KORNIIETS for 2 nights from June 27th 2OI2 to June 29th 2Ot2. The hotel has not retained details of how the payments were made OFFICIAL
A I'urther reservation February 9th 2013 to ?_013, The hotel declined to OFFICIAL was made in the name of Olecksandr KORNIIETS for 7 nights from February ITth }OL3.The booking was cancelled on February lst provide a witness statement in regard to the above. 2. Studies at UK educational establishrilents by Anastasiia XOnfllilffS i) HEATHFIELD SCHOOL, Windsor The school has conflrmed that Anastasiia KORNIIETS was a pupil there from September lst 200g until July 2nd 2011 - she was provide vvith accommodation at the school during her time there The total amount paid to the school in fees was [75,161.91. Of this total €14,.700_was paid on May 7th 2OO9 by DocKTowN MERCHANTS LLP of t24Corporate House, 1100 Parkway, Whiteley, Hampshire from REGIONAL INVESTICIJU BANKA RIGA, J Alunana 2, 1010 Riga, Latvia via Deutsche Bank AG, All other payments were made via HSBC Bank Plc London in tlre name of, Oleksandr KORNIIETS' A witness statement in the name of Joanne Heywood, the Headmistress of the school can be found at Appendix 3 along with copies of the relevant documents' tr witness starement in the name of Stuart Griffiths of the NCA can be found at Appendix 4 in whic[r he produces documentation held on tlre UK Companies House Register in respect of DocKTOwN INVESTMENTS LLp. To date it has not been possible to locate any other documents in regard to this compan.y or estarlish details of the nature of any alleged economic activity in the UK or elsewhere, ii) QtrEEl MAR,Y UNIVERSTTY OF LONDON the-university has confirmed that Anastasiia KORNIIETS was a student at the unlversity for academic years 2OLLlL2,2QL2/L3 and 2073t14 enrolled on a Bsc course in Mathematics, Business Management and Finance The total amount paid to the university in fees was 838,731.50, Due to a change in IT prouid",. the university is unable to provide details of where payments came from, except in regard to an amount of €5,910.00, This payment was shown as being by a Barclaycard credii card number 4402 71t*( #*x* 0377 issued by The State Import Export Bank of Ukraine (uKREXIMBANK) in the name of Anastasiia KoRNIIETS. A witness statement in t'he name of Tess Cornell, Assistant Academic Registrar (Student Records) can be found at Appendix 5 along with copies of the relevant documents. s spent by Anastasia KORNIIETS in university ing included in theramount paid to the ears she stayed in privately owned student commodation has conflrmed that she was resident at scape East, w30g,450 Mile Errd Road, London E1 4GG fortwo academic years between the dates of deptember 15th 2012 to September 7th 2013 and September 15th 2013 to September 7th 2014 respectively' The total amount paid was thus iz7,s77,5o, Due to a change in IT provider, they do not hold details of how the money was paid A witness statement in the name of Andrew Jackson, Finance Director of Scape Student Livinq Ltd can oe found at Appendix 6 along with copies of the relevant documents, OFFICIAL
LJTTIL]AL 4. Applications for UK visas i) Details of visa applications have been provided statement of Stuart Griffiths of the NCA found at applications submitted to the relevant UK body. and are detailed in an Appendix 7, along with attached witness the various visa I 5, Assets held in the UK i) To date enquiries have noI established any assets, either moveable or fixed, currently held in the UK byany of the persons named, Anastasia KORNIIETS did hold a bank account in the UK but Lhis has been closed. D Ongoing enquiries As above efforts to obtain a wi[ness statement from the Holiday Inn, Kings Cross and Park Plaza hotels and also from BUSINESS SERVICES INTERNATIONAL UK are still ongoing, As and when these documents are obtained, they will be promptly forwarded via the approprlate channels to the Ukralnian authorities Stuart Griffiths Senior" Officer (Financial Investigator) International Corruption Unit Econors'!ic Crime Corn mand Natipnal Crirne Agency Olympic House, Olyrnpic Park, Longbarn Boulevard, Woolston Grange, Warrington, Cheshire WA2 OXA Tz *44 (0)192s 896437 F: +44 (0)1s2s 810473 Mt +44 (0)7469 42494s OFFICIAL
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец
Расследование Британского уголовного агентства дела об обучении Анастасии Корниец

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Расследование Британского уголовного агентства дела об обучении Анастасии Корниец

  • 1. OFFiCIAL NCANational Crime Agency Enqulries carried out by the National C Agency in respeet of ltlternational Lette Request frorsq U knairae Subject: Oleksandr KORNIIETS and othe Ukrainian criminal proceedings Ro' 42A1 500000000 1 288 Ref: L4 /3-3 L264-15 UKqA !'ef: 'I7639OtUA 13/0r/20L5 Version number 1 OFFICIAL
  • 2. OFFICIAL A, Background An International Letter of Request (ILOR) dated August 31't 2015 was recelved from Ukraine by tlre United Kirrgdom Central Authority and subsequently referred to the National Crime Agency for appropriate action under r:eference I763901UA - Ukrainian criminal proceedings no. 42015000000001288, This request Was for various enquiries to be conducted in respect of an Oleksandr KORNIIETS and other mernbers of his family and other persons in Ukraine. Oleksandr KORNIIETS;is srlSject, along with others, to pre-trial investigation in Ukraine in regard to offences connected to corruption linked to his role as Deputy Prosecutor for the Kyiv region. A copy of the Letter of Request in English is found at Appendix I B. Assistance requested Under Section III page 5 of the letter this requested that enquiries be conducted In respecl of the following: ' 7. Prov,ide details of travel by KORNIIETS and fanrily members (including his sisler Larysa PROKOPENKO) to and from the UK in the period between 2010 and 2015 including to provide details of any hotel accommodatlon (with details provide elsewhere in the ILOR of 5 hotels they were believed to have stayed at) 2. Provide details of various stays at a Aumber of hotels identified by the Ukrainian authorities 3. Provide details in connection with the attendance of Anastasiia KORNIIETS, a daughter ol Oleksandr KORNIIETS, at a private school in the UK and at a British university including providing details of accommodation during the period of her studies 4, Provide details of all applications made by Oleksandr KORNIIETS, Svitlana KORNIIETS and Anastasia KORNIIETS to obtain a UK visa 5, To identify any assets held in the UK by persons named in the ILOR C. Enquiries carried out l.Travel by KORNIIETS and family members i) The UK is not able to provide details of entries and exits to the UK In an evidential format and the Ukrainian authorities have been advised of thls. ii) The various hotels mentioned in the request have been contacted w.ith the following r [eSUltS a) tiOLIDAY INN, KINGS CROSS, London The hotel has confirmed that a booking was made for a stay of 4 days between September 6th and September loth 2009 for various members of the KORNIIETS family. However the booking was subsequently cancelled and they never stayed at the hotel, A witness statement in the name of Mark Bennett, the general manager of the hotel has I been requested and is to follow. OFFICIAL
  • 3. OFFICIAL b) TI-IISTLE MAR.BLE ARCH? London This hotel has been unable to locate any booking in the name of KORNIIETS or any of the variant spellings. c) PARK PLAZA COUNTY HALL, London The hotel has cdnflrmed that Mr Oleksandr KORNIIETS stayed at the hotel from Thursday -lune 3gth 2011to Tuesday July Sth 2011for 5 nights at a total accommodation cost of f 1,009,32. The cdst was invoiced to a company called BUSINESS SERVICES INTERNATIONAL UK of 1st Floor,202 Kenslngton Church StreetT London WB 4Dp. A room was also booked for a Myktya KORNIIETS for the same perlod linked to the booking for Oleksanbr KOR,NIlETS. The accornmodation char,ges totalled €985.20 and were also billed to BUSINESS SERVICES INTERNATIONAL UK, A further invoice was also raised for room service and other charges totalling 8527.69 and were billed to Oleksandr KORNIIETS €300 was paid by credit card and 8227.69 was paid in casn. A dra1t statement has been taken from the Park Plaza but all attempts to obtain a signed version to date have been unsuccessful, The NCA is seeking to obtain a witness statement froni BUSINESS SERVICES INTERNATIONAL UK in regard to the charge billed to it. d) Tl-lE LANGHAM, London The hotel has conflrmed that a reservation was made in the name of Oleksandr and Svitlawa (sic) KORNNIIETS for 2 nights arriving on August 12th 2011 until August 14th ZOIL The total amount olthe bill was fL,L64,66, This was paid for by the use of a Visa card number 44oz 7r39 97Bs 5501 and cash, There was also a further reservation in the name of Mr Oleksandr KORNIIETS for 4 nights arriving on January 3rd 2012 until January 7th 2012. The total cost of thls bool<ing was f-2,533.96 paid for by 2 Visa cards, numbers 44027L14 1727 8557 and 4921 B1B9 0281 s425. A witness statement in the name of Reino de Villiers of the hotel can be found at Appendix 2 along with copies of the relevant documents' e) MELIA WHITE l"iOUSE i{OTEL, London The hotel has conflrmed that a reservation was ntade in the name of Anastasia KORNIIETS for 4 nights from June 4th 2012 to June Bth 2072. The booking was cancelled on June 2nd 2012 Further reservations were made in the name of Svitlana KORNIIETS for 4 nights from June 25th 2012 to June 29th 2012 and in the name of Olexandr KORNIIETS for 2 nights from June 27th 2OI2 to June 29th 2Ot2. The hotel has not retained details of how the payments were made OFFICIAL
  • 4. A I'urther reservation February 9th 2013 to ?_013, The hotel declined to OFFICIAL was made in the name of Olecksandr KORNIIETS for 7 nights from February ITth }OL3.The booking was cancelled on February lst provide a witness statement in regard to the above. 2. Studies at UK educational establishrilents by Anastasiia XOnfllilffS i) HEATHFIELD SCHOOL, Windsor The school has conflrmed that Anastasiia KORNIIETS was a pupil there from September lst 200g until July 2nd 2011 - she was provide vvith accommodation at the school during her time there The total amount paid to the school in fees was [75,161.91. Of this total €14,.700_was paid on May 7th 2OO9 by DocKTowN MERCHANTS LLP of t24Corporate House, 1100 Parkway, Whiteley, Hampshire from REGIONAL INVESTICIJU BANKA RIGA, J Alunana 2, 1010 Riga, Latvia via Deutsche Bank AG, All other payments were made via HSBC Bank Plc London in tlre name of, Oleksandr KORNIIETS' A witness statement in the name of Joanne Heywood, the Headmistress of the school can be found at Appendix 3 along with copies of the relevant documents' tr witness starement in the name of Stuart Griffiths of the NCA can be found at Appendix 4 in whic[r he produces documentation held on tlre UK Companies House Register in respect of DocKTOwN INVESTMENTS LLp. To date it has not been possible to locate any other documents in regard to this compan.y or estarlish details of the nature of any alleged economic activity in the UK or elsewhere, ii) QtrEEl MAR,Y UNIVERSTTY OF LONDON the-university has confirmed that Anastasiia KORNIIETS was a student at the unlversity for academic years 2OLLlL2,2QL2/L3 and 2073t14 enrolled on a Bsc course in Mathematics, Business Management and Finance The total amount paid to the university in fees was 838,731.50, Due to a change in IT prouid",. the university is unable to provide details of where payments came from, except in regard to an amount of €5,910.00, This payment was shown as being by a Barclaycard credii card number 4402 71t*( #*x* 0377 issued by The State Import Export Bank of Ukraine (uKREXIMBANK) in the name of Anastasiia KoRNIIETS. A witness statement in t'he name of Tess Cornell, Assistant Academic Registrar (Student Records) can be found at Appendix 5 along with copies of the relevant documents. s spent by Anastasia KORNIIETS in university ing included in theramount paid to the ears she stayed in privately owned student commodation has conflrmed that she was resident at scape East, w30g,450 Mile Errd Road, London E1 4GG fortwo academic years between the dates of deptember 15th 2012 to September 7th 2013 and September 15th 2013 to September 7th 2014 respectively' The total amount paid was thus iz7,s77,5o, Due to a change in IT provider, they do not hold details of how the money was paid A witness statement in the name of Andrew Jackson, Finance Director of Scape Student Livinq Ltd can oe found at Appendix 6 along with copies of the relevant documents, OFFICIAL
  • 5. LJTTIL]AL 4. Applications for UK visas i) Details of visa applications have been provided statement of Stuart Griffiths of the NCA found at applications submitted to the relevant UK body. and are detailed in an Appendix 7, along with attached witness the various visa I 5, Assets held in the UK i) To date enquiries have noI established any assets, either moveable or fixed, currently held in the UK byany of the persons named, Anastasia KORNIIETS did hold a bank account in the UK but Lhis has been closed. D Ongoing enquiries As above efforts to obtain a wi[ness statement from the Holiday Inn, Kings Cross and Park Plaza hotels and also from BUSINESS SERVICES INTERNATIONAL UK are still ongoing, As and when these documents are obtained, they will be promptly forwarded via the approprlate channels to the Ukralnian authorities Stuart Griffiths Senior" Officer (Financial Investigator) International Corruption Unit Econors'!ic Crime Corn mand Natipnal Crirne Agency Olympic House, Olyrnpic Park, Longbarn Boulevard, Woolston Grange, Warrington, Cheshire WA2 OXA Tz *44 (0)192s 896437 F: +44 (0)1s2s 810473 Mt +44 (0)7469 42494s OFFICIAL