“As part of the case on embezzlement of UAH 5.804 billion from “Ukrtatnafta”, law enforcement officers conducted dozens of searches and reported suspicions to the ex-head of the company, Pavlo Ovcharenko, and 8 other suspects.”, — write: www.epravda.com.ua
As part of the case on embezzlement of UAH 5.804 billion from “Ukrtatnafta”, law enforcement officers conducted dozens of searches and reported suspicions to the ex-head of the company, Pavlo Ovcharenko, and 8 other suspects.
This was reported by EP sources in law enforcement agencies.
According to the EP, Ovcharenko is suspected of creating an organized group that took possession of oil products of Ukrtatnafta worth 5.804 billion hryvnias by illegally transferring them to the companies Good Oil, Wells House, Streams Capital, New Oil, Ragard, “Agrain Trading”.
“58 searches were conducted during which financial, economic and accounting documents, seals, stamps, computers, magnetic and electronic data carriers, SIM cards, mobile phones were seized, confirming the criminal activities of the group,” said the interlocutor in the law enforcement agencies. .
On Thursday, Ovcharenko was informed of the suspicion (directed by mail – EP.).
In addition, suspicions were personally reported:
Ex-heads of the “Wells House” company Oleg Moiseyev – suspected of causing losses of UAH 984.545 million.
To the former head of “New Oil” LLC Andrii Shuba – the amount of losses is UAH 733.352 million.
Ex-heads of “Ragard” company Oleksiy Myroshnychenko – UAH 237.333 million in losses.
Notices of suspicion were sent to five more persons by mail at the place of registration: ex-officials of “Ukrtatnafta” Andrii Pinchuk and Daria Skakaliniato the head of “Good Oil” LLC Oleksandr Tonkoshkurhead of “Agrain Trading” Andrii Bartkiv and the head of Streams Capital Oleksandr Turchenko.
Thus, the suspicion was announced to all 9 above-mentioned group members.