Ukrainian crew sentenced to 5-8 years in jail and crazy fine
The court of Lille, France, sentenced 9 Ukrainian sailors to 5-8 years in jail, for drug trafficking. General cargo vessel CARIB PALM was intercepted by French forces on Dec 10 2015 off Boulogne-sur-Mer, and taken to Boulogne-sur-Mer for search. The ...
www.fleetmon.com
Sep 12, 2019 at 04:28.
The court of Lille, France, sentenced 9 Ukrainian sailors to 5-8 years in jail, for drug trafficking. General cargo vessel CARIB PALM was intercepted by French forces on Dec 10 2015 off Boulogne-sur-Mer, and taken to Boulogne-sur-Mer for search. The ship was en route from Dominican Republic to Poland, allegedly for repairs, via Cartagena Colombia. French Coast Guard found ballasting freighter suspicious, and ordered CARIB PALM to sail to Boulogne-sur-Mer. Dogs search didn’t detect anything suspicious, but continuing search found hiding place with 2.3 ton of 75%-pure cocaine in it. Back then, it was a record drug bust for French law enforcement. Sailors said they were ordered by Captain to load cocaine, when the ship stopped off the of Venezuela coast on Nov 16. They were recruited by a fictitious crewing agency, registered in Marshall Islands and bearing a fake name.
Sailors were also sentenced to pay surrealistic fine of 75 mil euro. Who’s going to pay it, and how? Convicts are sailors, not CEOs. They’d hardly fall in for drug trafficking, be they rich enough to collect 75 mil euro among them. Ruined lives and careers aren’t enough, French justice wants to destroy their families also?
The ship remained at French port, until finally, she was dry-docked in Brest, this year, for dismantling.
Dec 12 2015:
General cargo vessel CARIB PALM arrested with 2.4 tons of cocaine on board
General cargo vessel CARIB PALM was intercepted by French forces on Dec 10 off Boulogne-sur-Mer, and taken to Boulogne-sur-Mer for search. Search found 2.4 tons of cocaine on board. Vessel was en route from Colombia to Poland, loaded according to French news, with “raw materials”. It is understood,, that it was an operation, and French law enforcement agencies knew about cocaine shipment. No news on crew.
Court arrests one of Poroshenko’s main enterprises
The decision was made in the case on money laundering and tax evasion.
en.crimerussia.com
The decision was made in the case on money laundering and tax evasion.
23:16 / 17.09.2019
Kiev’s Pechersky District Court arrested the property and corporate rights of the Kuznitsa na Rybalskom shipyard, one of the main enterprises of the former president of Ukraine Petro Poroshenko, lawyer Andrey Portnov, the former deputy head of the Presidential Administration under Viktor Yanukovych, announced on his Telegram channel.
“The seizure of assets took place in the framework of the criminal proceedings initiated by my application on the legalization and laundering of criminal proceeds and tax evasion. The main defendants in the case are Poroshenko and Tigipko,” Portnov wrote.
Since 2014, the plant has been actively fulfilling military government orders. In 2017, the border service received four armored personnel carriers from the enterprise for 60 million hryvnias ($ 2,4 million), for which it was planned to buy 12 combat vehicles. After this incident, the National Anti-Corruption Bureau became interested in the enterprise.
In the fall of 2018, Kuznitsa na Rybalskom was sold to businessman Sergey Tigipko for $ 300,01 million. Prior to this, the enterprise belonged to Poroshenko's investment funds (73.9% share) and Igor Kononenko, the People’s Deputy from the Petro Poroshenko’s Block Party (20.1 %). According to Bihus.Info, before the sale of the shipyard, its owners siphoned off more than 60 thousand square meters of real estate.
In 2019, Petro Poroshenko was accused of trying to usurp the judiciary, high treason, money laundering, abuse of power, money laundering to offshore jurisdictions, tax evasion, as well as a forgery on the formation in 2016 of a coalition of parliamentary factions and the illegal appointment of the government. Six criminal cases have been filed following Portnov’s allegations.