“Fraud in the field of energy. Employees of Firtash’s company stole more than a million from gas meters January 20, 16:32 Share: Dmytro Firtash (Photo: dmitryfirtash.com) Detectives of the Bureau of Economic Security exposed a group of individuals from an enterprise controlled by the under-sanctioned oligarch Dmytro Firtash in taking particularly large amounts of funds. It is about a company that provides gas distribution to consumers of all forms of ownership and to the population in the territory of the Volyn region, the BEB reported. The investigation established”, — write on: ua.news
Dmytro Firtash (Photo: dmitryfirtash.com)
Detectives of the Bureau of Economic Security exposed a group of persons of the company controlled by the sanctioned oligarch Dmytro Firtash, in taking possession of particularly large amounts of funds.
This is a company that provides gas distribution to consumers of all forms of ownership and to the population in the territory of the Volyn region, BEB reported.
The investigation established that the employees of the joint-stock company for three years carried out work on the installation of gas meters for the population, concluding contracts with subcontractors.
“One of the contracts was signed with a private enterprise that planned to install 1,181 household meters. However, the works were not completed, and the cost of their installation in the amount of over UAH 1.27 million was included in the acts of completed works. The joint-stock company — gas distributor carried out calculations under the subcontract in full. In this way, the mentioned persons deliberately caused losses to the company in the amount of more than UAH 1.27 million,” the report says.
The detectives have already informed one of the officials about the suspicion under part. 5th century 191 (misappropriation, embezzlement of property or taking possession of it by abuse of official position, the sanction includes deprivation of liberty for a period of 7 to 12 years).
As reported earlier, the Cabinet of Ministers passed a decision on the management of 26 regional gas companies of Dmytro Firtash.