Oleksandr Turchynov According to Piskun, about hundreds of thousands of illegally converted dollars were sent to the office of the "Fatherland" party. In February 2006 state prosecutors opened a criminal case against Turchynov and his SBU deputy Andriy Kozhemyakin for destroying a file about FBI Ten Most Wanted Fugitive, organized crime boss Semyon Mogilevich, from the SBU archive. The case was dismissed four months later. WikiLeaks documents mention Turchynov, then head of Ukraine's SBU, as having destroyed documents implicating Yulia Tymoshenko's alleged connections to Mogilevich. According to the "Komsomolskaya Pravda in Ukraine" newspaper referring to deputy mayor of Kiev Leonid Chernovetskyi, Mr.
Oleksandr Turchynov political figure from Dnipropetrovsk. They used to have a common business in Dnipropetrovsk. In December 1993, Turchynov co-founded and became Vice President of Ukrainian Union of Industrialist and Entrepreneurs. In 1994 he created the political party Hromada together with Pavlo Lazarenko, a business ally of Tymoshenko. Turchynov was also director of the Economic Reforms Institute from January 1994 to March 1998 and was head of the Ukrainian National Academy of Sciences' Laboratory of Shadow Economy Research. In 1998, he was elected to parliament as a member of Hromada but after the scandal around Lazarenko, he left the faction and party