According to the Security Service of Ukraine (SBU), all the property of the suspects in the high treason case of Motor Sich president Vyacheslav Bohuslayev and the foreign trade department was impounded.
The total amount of the frozen assets is almost UAH 1 billion. This sum includes funds in hryvnya equivalent, vehicles and real estate.
In the course of the investigation, the SBU found that Bohuslayev is a shareholder of the bank, who owns 100% of the corporate rights of Motor Bank.
In addition, he owns significant stakes in several other companies.
The Motor Sich management is suspected of supplying military goods for Russian aviation.