“The National Police of Ukraine announced suspicion of members of a criminal group that embezzled 5.8 billion hryvnias from one of the country’s largest oil refining companies. The organizer of the scheme was the 56-year-old former chairman of the board of the company, which occupies a leading position in the industry. In 2017, he created a criminal organization to which he involved his deputy, the head of one of the company’s departments, as well as several businessmen. According to”, — write on: ua.news
The National Police of Ukraine announced suspicion of members of a criminal group that embezzled 5.8 billion hryvnias from one of the country’s largest oil refining companies.
The organizer of the scheme was the 56-year-old former chairman of the board of the company, which occupies a leading position in the industry. In 2017, he created a criminal organization to which he involved his deputy, the head of one of the company’s departments, as well as several businessmen.
According to the plan, entrepreneurs registered controlled companies through which they entered into contracts with the oil refining corporation for the supply of petroleum products.
The sums of fuel shipment agreements ranged from one million to one billion hryvnias, which allowed the organizers to illegally appropriate significant company funds.
We also wrote that the National Agency for Search and Management of Assets (ARMA) searched for the first assets of five persons involved in criminal proceedings on abuses at MSEK.
We will also remind you that on October 5, employees of the State Bureau of Investigation detained and informed about the suspicion of illegal enrichment of the head of the Khmelnytskyi regional center of MSEK Tetyana Krupi. Millions in cash and numerous jewels were found during searches of the office and residence of the official and her close relatives.
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