The defendant is suspected of creating a criminal organization and taking more than 500 million hryvnias of funds from state-owned enterprises.
The former head of the State Property Fund, Dmitry Sennichenko, was placed on the wanted list. This was reported on Monday, April 10, by the NABU press service.
The defendant is suspected of creating a criminal organization and taking more than 500 million hryvnias of JSC funds Odessa Port Plant and AO United Mining and Chemical Company.
In addition to Sennichenko, Pavel Prisyazhnyuk, Andrey Gmyrin, Artur Somov, the former acting director of the OGCC, Nikolai Parsentiev, the former acting director of the OPP, as well as the owners of Agro Gas Trading, Vladimir Kolot and Alexander Gorbunenko , will be put on the wanted list.
Recall that the specialized anti-corruption prosecutor’s office exposed a criminal group led by the former head of the State Property Fund.
Earlier in Ukraine, a gas theft scheme was liquidated, in which 16 regional gas companies were involved.
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Source: korrespondent
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