“The police detained one of the participants in the case of embezzlement of over UAH 5.8 billion by Ukrtatnafta.”, — write: www.pravda.com.ua
Source: Department of Strategic Investigations of the National Police, Office of the Prosecutor General, interlocutors of the UP in law enforcement agencies
Details: According to the source of “Ukrainian Pravda”, we are talking about the head of the company “Streams Capital” Oleksandr Turchenkowho was wanted internationally on suspicion of taking possession of particularly large amounts of property committed by an organized group.
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The OGP notes that the person involved was detained on November 7, and at the request of the prosecutors, a preventive measure was chosen for him.
During the years 2017–2022, the suspect, together with representatives of other related structures, took part in the purchase from “Ukrtatnafta” and the subsequent sale of fuel and lubricants in the amount of more than 5.8 billion hryvnias.
Controlled enterprises received fuel, but did not pay for it, and profits from further sales were transferred to their own accounts and appropriated. In order to give the equipment the appearance of legitimate business operations, officials entered into additional agreements with deferred payment for an indefinite period, in particular – up to two years after the end of martial law.
Updated: According to “Ukrainian Pravda”, Turchenko, who was detained in Kyiv, the court chose a preventive measure – arrest with the possibility of depositing UAH 3 million as a deposit, which he deposited on November 10.
Prehistory:
- In November 2024, as part of the embezzlement case of UAH 5.8 billion, “Ukrtatnafta” was informed of suspicions against the ex-head of the company, Pavel Ovcharenko, and 8 other suspects.
- Suspicion was sent to Ovcharenka by mail. He was declared an international wanted man.
- According to “Economic Pravda”, 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” Andriy Bartkiv and the head of Streams Capital Oleksandr Turchenko.