The former head of the State Property Fund, together with accomplices, took the funds of enterprises for 500 million hryvnias.
The Specialized Anti-Corruption Prosecutor’s Office (SAP) exposed a criminal gang led by the former head of the State Property Fund. It is likely that the malefactors got more than 500 million hryvnias of funds of state-owned enterprises. The SAP press service reported this on its Telegram channel on Wednesday, March 22.
In the period of 2019-2021, the criminal group took the funds of enterprises for half a billion hryvnias. In particular, we are talking about the chemical company JSC Odessa Port Plant and AO United Mining and Chemical Company.
It should be noted that in the period from 2019 to 2021, the post of the head of the State Property Fund is held by Dmitry Sennichenko. The publication RBC-Ukraine, citing a source in law enforcement agencies, reported that Sennichenko is the suspect in this case.
In addition to the former head of the State Property Fund, nine other people were reported under suspicion:
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crime co-organizer – a person close to the head of the State Property Fund;
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adviser to the head of the State Property Fund;
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two persons who at different times acted as directors of the joint-stock company Odessa Port Plant;
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and about. Head of JSC United Mining and Chemical Company;
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two LLC owners – the winner of the OPP auction;
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two people – accomplices in a crime.
Between November 2019 and March 2020, the head of the Foundation created a criminal organization. Its purpose is to establish control over the most important objects of the management of the State Property Fund in mining, processing, fuel and energy and other sectors of the state economy.
In particular, Sennichenko ensured the appointment of people he controlled in the management bodies of JSC OPZ to seize the funds of JSC OPZ by establishing contractual relations between OPZ and a company controlled by a criminal organization on a non-competitive basis for processing. of raw materials to be supplied at a reduced price.
In particular, as a result of such actions, for the period from May 2020 to October 2021, OPP JSC lost financial resources and incurred losses in the amount of UAH 390,970,234.
Now the suspects face twelve years with confiscation of assets.
It should be noted that on January 19, the former head of the NAC Naftogaz of Ukraine Andriy Kobolev was notified of suspicion of abuse of his official position while ensuring UAH 229 million bonuses for the company’s victory in the Stockholm Arbitration with Russian Gazprom.
At the same time, VAKS refused the prosecutor to elect Kobolev a measure of restraint in the form of detention with an alternative bail of 365 million. SAP then sent a complaint against the court’s decision to the Appeals Chamber of VAKS.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.