“Journalists found out that the suspect in the scam related to the State Property Fund, Andriy Hmyrin, registered a business abroad and purchased luxury property. Source: Bihus.Info investigation Details: In 2020-2021, the former head of the State Property Fund, Dmytro Sennychenko, and 11 others involved in a large-scale scam as a result of which 10 billion hryvnias were withdrawn from the budget of Ukraine.”, — write: www.pravda.com.ua
Source: Bihus.Info investigation
Details: In 2020-2021, the former head of the State Property Fund, Dmytro Sennychenko, and 11 others involved in a large-scale scam, as a result of which 10 billion hryvnias were withdrawn from the budget of Ukraine.
Advertising:
The officials organized the scheme in such a way that they appointed “their people” to the management positions in the state-owned enterprises of the Odesa Port Plant and the United Mining and Chemical Company; these people entered into profitable contracts with controlled companies that belong to the orbit of Sennichenko and his team.
Products from state-owned enterprises were sold to these firms at discounted prices, and then resold at a markup. Profits from resale settled in private companies and were taken abroad.
The investigation calls the ex-head of the Foundation Dmytro Sennichenko and Andrii Hmyrin, who worked at the Foundation until 2017, as the organizers of the scheme. In addition to them, there are 10 more suspects in the case. It is known that 8 participants fled abroad and are wanted, including Sennychenko and Hmyrin.
According to Bihus.Info journalists, the Gmyrin family acquired at least three companies in the United Arab Emirates. In April 2023, one of the Dubai firms created a company in France, which purchased a villa and five plots of land on the Cote d’Azur with a total value of about 5 million euros.
Bihus.InfoThe investigators found out that the area of the villa is 400 m2. Inside there are 5 bedrooms, 4 bathrooms, a swimming pool in the yard. According to the information of the Bihus.Info editors, this property was seized in France in August of this year as part of a criminal proceeding that is being investigated in Ukraine.
The Gmyrin family also became the owners of the yacht Cranchi Settantotto 78, the value of which is estimated at about 5.5 million euros.
Bihus.InfoLiterally Bihus.Info: “The company bought the yacht GFB COMPANY LTD, which is registered in the British Virgin Islands. According to Bihus.Info, the owner of the company is Ukrainian Yevhen Golovin, a Dubai business partner of Andrii Hmyrin.
Andrii Hmyrin’s parents also have a business in Croatia registered. It is about 6 real estate companies. Millions of euros “lit up” in the financial documents of the companies.