Swiss court upholds ex-Ukraine MP's money-laundering conviction
A Swiss court has upheld the conviction of former Ukrainian lawmaker Mykola Martynenko for laundering via Swiss banks millions of dollars worth of kickbacks for awarding overpriced contracts.
In the verdict released on Monday, the Federal Criminal
Court also kept in place the conviction of a second Ukrainian national
described in court documents as Martynenko’s financial adviser for helping to
launder bribes worth around 2.9 million euros ($3.4 million) between 2009 and
2011.
The court sentenced Martynenko to 28 months in prison, of
which 16 were suspended. He was also handed a suspended fine of 250,000 Swiss
francs and will have to forfeit around 3.8 million francs ($4.2 million) to
Swiss authorities.
His unnamed co-defendant was given a suspended 24-month
sentence and fine.
Martynenko was accused of having been part of a group that
awarded multi-million-dollar contracts for nuclear fuel equipment to a
Czech-based company in return for bribes.
His lawyer, Reza Vafadar, said in an emailed statement to
Reuters that any conviction for aggravated money laundering required the
establishment of a prior crime, whereas no one had been convicted of any such
crime in Switzerland or Ukraine.
“In our opinion, this procedure is not based on concrete
factual and legal elements. My client, whose presumption of innocence has been
violated from 2013 until today, is innocent,” he added.
The case against Martynenko at Ukraine’s Anti-Corruption
court is continuing.
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