“Law enforcement officers conducted 49 searches in Kyiv, Kharkiv, Odessa and Dnipro in the framework of the investigation into the appropriation and legalization of funds by one of the largest oil refineries of Ukraine. This was reported by the National Police Strategic Investigation Department. Investigative actions were carried out by DSR operatives together with the Chief Investigative Department of the National Police. Searches took place in offices as well as in the places of residence”, – WRITE ON: ua.news
Law enforcement officers conducted 49 searches in Kyiv, Kharkiv, Odessa and Dnipro in the framework of the investigation into the appropriation and legalization of funds by one of the largest oil refineries of Ukraine.
This was reported by the National Police Strategic Investigation Department.
Investigative actions were carried out by DSR operatives together with the Chief Investigative Department of the National Police. The searches took place in offices, as well as in the places of residence of the topless of the company and representatives of fictitious enterprises, which, according to the investigation, were used for money laundering.
Documentation, computer equipment and information carriers were removed during searches.
Earlier, within the framework of this case, the exchanging board of the concern and five of its accomplices were made on the international wanted list. The investigation believes that the official created a criminal organization to which he involved his deputy, the head of one of the departments and six entrepreneurs.
It is established that the controlled firms concluded with the refinery with a refinement contracts for the supply of petroleum products, which were not calculated. The received funds were legalized through a number of apparent transactions.
All nine defendants of the case were reported suspicion under Part 5 of Art. 191 of the Criminal Code of Ukraine – the seizure of property in a particularly large size, committed by an organized group using office.
Police also arrested accounts in securities of a French investment company related to the excluder of the concern, as well as corporate rights of a number of enterprises.
The investigation continues under the procedural guidance of the Attorney General’s office.
Earlier, the Supreme Anti -Corruption Court granted the petition of the SAP and NABU, and removed from office for 2 months the deputy chairman of the KSCA.
Earlier, the deputy chairman of the KSCA Petro Olenich was taken into custody for two months. He is suspected of involvement in land frauds in the capital. Subsequently, he released 15 million hryvnias.
