Boris Lozhkin or Why It is Beneficial to Be a Henchman of Poroshenko
A mysterious message to Grigory Shverk
There exists an e-mail addressed to G. Shverk dated November 6, 2014, and written by a person named Alex Ukrainec. This e-mail address belongs to Oleksandr Dynnyk, a «right-hand» of Sergey Kurchenko and a former Chief Executive Officer of Brokbusinessbank (the owner Sergey Kurchenko).
Being a CEO of Brokbusinessbank, Dynnyk was involved in criminal schemes concerning the laundering of assets and giving out loans to dummy firms. In his e-mail, Dynnyk asked the Deputy of PPB Grigory Shverk to set up his meeting with Boris Lozhkin and to help him to get his name out of the international investigation. In exchange, he offered his resources and linkages in Ukraine. So Grigory Shverk, a deputy from Petro Poroshenko Bloc (PPB) and Boris Lozhkin, the head of Presidential Administration started negotiations with Oleksandr Dynnyk, known as a «right-hand» of the runaway oligarch Serhiy Kurchenko. It should point out that Sergey Kurchenko and Alexander Dynnik know Boris Lozhkin and Grigory Shverk very well since in 2013 when they were engaging in the transaction of UMH assets sale.
By the way, UMH assets were sold for 450mln USD. Shverk and Dynnyk functioned as problems solvers for Lozhkin and Kurchenko respectively. Oleksandr Dynnyk asked Mr. Shverk to solve the problem with the Prosecutor General’s Office of Ukraine concerning the criminal cases on Brokbusinessbank. At that time Viktor Shokin, a friend of President Poroshenko, was a General Prosecutor and the head of Presidential Administration Boris Lozhkin gave him directions on the criminal cases that were needed to be dismissed. Obviously that Boris Lozhkin was a man who could solve all the problems of Oleksandr Dynnyk. So Dynnyk asked for patronage from Grigoriy Shverk and Boris Lozhkin to guarantee a successful result in resolving his problem with Prosecutor General’s Office of Ukraine.
Being a part of Poroshenko’s team can save you from a lot of problems
Except for the problems that had to solve Boris Lozhkin, Dynnyk had another plan. His intention was also to become a part of Poroshenko’s team because it was the best guarantee that he will be safe and won’t be arrested. To implement this plan, he could also use his long-standing ties with Grigory Shverk and Boris Lozhkin. He even offered to Shverk to create a division and help to business on the occupied territories, if needed. He even was ready to provide his resources to implement these foresaid tasks. The situation was highly cynical, especially after the terrible events in Ilovaisk.
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