“The former deputy chairman of the Kharkiv Regional Council organized a criminal group, which during the war seized the electricity of PJSC “NEC” Ukrenergo “, causing damage to more than UAH 58 million. According to the SAP, in April 2022, a former deputy created a group for illegal electricity selection from the United Energy System of Ukraine and money laundering from its sale. Criminals purchased in advance three”, – WRITE ON: ua.news
The former deputy chairman of the Kharkiv Regional Council organized a criminal group, which during the war seized the electricity of PJSC “NEC” Ukrenergo “, causing damage to more than UAH 58 million.
According to the SAP, in April 2022, a former deputy created a group for illegal electricity selection from the United Energy System of Ukraine and money laundering from its sale.
The criminals purchased three companies with licenses for electricity supplies. In June 2022, they received electricity and handed it to the controlled company for sale to consumers, but the money from supplies to PJSC “NEC” Ukrenergo “was not received.
For legalization, funds were transferred to the accounts of financial companies under the guise of repayment of loans. After that, for 0.5% of the commission, the money returned for the benefit of other societies and eventually found themselves in the accounts of the Bulgarian company.
Earlier in the Kyiv region, DBR employees in cooperation with the National Police and the SBU DVB They were detained But they reported suspicion to a group of servicemen who stolen and sold the fuel of the military unit.
Previously exposed two men from Kiev who organized A large -scale scheme for the sale of fake fuel. They are threatened with up to 10 years in prison ..
