“In Ukraine, an illegal withdrawal of $ 20 million from a state oil refinery was exposed on the first day of a full -scale war – prosecutors have already brought the case to court. According to the investigation, an organized group under the guidance of a member of the Supervisory Board used a counterfeit contract for oil supply and fictitious accounts to transfer funds to the account of the company’s account abroad. Another”, – WRITE ON: ua.news
In Ukraine, an illegal withdrawal of $ 20 million from a state oil refinery was exposed on the first day of a full -scale war – prosecutors have already brought the case to court.
According to the investigation, an organized group under the guidance of a member of the Supervisory Board used a counterfeit contract for oil supply and fictitious accounts to transfer funds to the account of the company’s account abroad.
Another participant in the scheme was an employee of a commercial bank – she entered false data on early receipt of documentation and destroyed the original contract and payment, which hid the illegal agreement.
We will remind, in Kiev exposed a scheme of appropriation of funds under the guise of sale of real estate.
The Defense Ministry also exposed a billion hryvnias on food foods.
