Through his business and officials of the Ministry of Energy and State Tax Service, the defendant caused the state damage of more than UAH 2 billion due to fraud in the coal sector.
The State Bureau of Investigation and the Nazi Police arrested the actual owner of the LLC Krasnolimanskoepart of the LLC group of companies Ukrdoninvest Vitaly Kropachev. It was reported by Economic reality citing law enforcement sources.
It was noted that through his business and officials of the Ministry of Energy and State Tax Service, the defendant caused damage to the state of more than UAH 2 billion due to fraud in the coal sector.
It was also reported that law enforcement officials, while trying to travel abroad, detained a businessman – the organizer of a scheme for the illegal acquisition of lands where hydraulic structures of critical infrastructure – the Kyiv hydroelectric power station -.
Source: korrespondent
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