“On March 22, 2023, the detectives of the National Anti-Corruption Bureau, under the procedural guidance of the prosecutors of the SAP, reported the suspicion to the former head of the State Property Fund of Ukraine”, — write: www.radiosvoboda.org
This asset was seized, the anti-corruption bureau informs.
“Previously, as part of the activities of the joint investigative group, French law enforcement officers seized real estate of the suspects in this case with a total value of 6.5 million euros, and Austrian law enforcement officers seized luxury cars and jewelry. Measures are being taken to establish other property of the members of the criminal organization, as well as their search and extradition,” the NABU press service added.
On March 22, 2023, the detectives of the National Anti-Corruption Bureau, under the procedural guidance of the prosecutors of the SAP, reported the suspicion to the former head of the State Property Fund of Ukraine. He is suspected of “leading a criminal group that during 2019-2021 seized more than UAH 500 million of funds from state-owned enterprises, including the most powerful chemical enterprise of Ukraine JSC Odesa Port Plant and one of the world’s largest producers of titanium raw materials JSC Ob “United Mining and Chemical Company”.
Read also: SAP: those involved in the case of the State Property Fund were informed of a new suspicion of money laundering
In the notification of the SAP and NABU, the names of those involved are not specified, at the same time it is known that Dmytro Sennychenko managed the State Property Fund during the specified period. The Verkhovna Rada dismissed him from his post in February 2022.
NABU also reported that acting the director of “OPZ” and the adviser to the chairman of the FSMU were detained. There are currently no comments from Sennichenko or other persons involved in this regard.