On April 10, the Anti-Corruption Bureau (NABU) put Dmytro Sennichenko, an ex-member of the State Property Fund, and six more defendants in the case of damage to the state for more than 500 million hryvnias on the wanted list.
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Sennichenko is accused of organizing a criminal group, which in 2019-2021 seized the money of state-owned enterprises. The investigation believes that he appointed his people as directors of the Odessa Portside Plant and the United Mining and Chemical Company, and they entered into illegal contracts and sold products to the right companies at low prices. The difference was given.
It is alleged that he headed a criminal organization that seized more than UAH 500 million from Ukrainian state-owned enterprises in 2020-21.
The amount of unlawful benefits received by members of the criminal organization during the entire period of control of the Odessa Port Plant reaches UAH 2 billion.
The defendants supplied titanium-containing raw materials to the Russian Federation and Crimea, which is critical for the manufacture of weapons.
Igor Kolomoisky is involved in the case, whom the defendants on the tapes simply call grandfather.
In order to successfully disguise the deal, only in April 2021 they spent 25 thousand dollars. for PR. Including – 300-600 dollars for posts from leaders of public opinion.
The ex-head of the State Property Fund Sennichenko received “fixes” for participating in the scheme, which only from November 2019 to July 2020 amounted to almost 1.3 million dollars.
Sennichenko’s wife also did not go unnoticed, having received a $60,000 Porsche Macan as a gift from the co-organizer of the criminal organization, which she used to leave the country at the beginning of the invasion.
Sennichenko himself, by the way, is also not in Ukraine. In the summer, journalist Mikhail Tkach recorded him as part of the Monaco battalion. The UP team also writes that Sennichenko probably already has his own business near Valencia (Spain). So, an interesting extradition story may still lie ahead of us.
Source: Racurs
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.