Suspected companies have completed contracts with a large gas supplier, accumulated debts, selling gas to terminate consumers and appropriate income.
In Ukraine, the famous American businessman, a philanthropist in Ukrainian origin suspected of repairing the robbery schemes for the Hungarian supplier’s natural gas of nearly 5 million euros. On Thursday, August 21, it was reported to the Office of the Prosecutor General.
Nabanggit na ang mga kaganapan ay nagsimula sa pagtatapos ng 2018 – unang bahagi ng 2019. Ang scheme ng transaksyon ay dapat na tumingin sa isang paraan upang lumikha o bumili ng mga kumpanya na may isang mabuting reputasyon, humirang ng mga kathang -isip na direktor, magtapos ng mga kontrata sa isang malaking tagapagtustos ng gas, makaipon ng mga utang, magbenta ng gas upang tapusin ang mga mamimili at magtalaga ng mga kita, at upang maiwasan ang responsibilidad, itago ang pera sa awtorisadong kapital ng mga kumpanya na Controlled by daughters and wives.
According to the investigation, the suspect with the help of his acquaintances arrived at the European company – the supplier and began to conclude contracts to the frame. At first it all looks legal: gas is supplied to some controlled companies from March 2019 to 2020.
Plus, payments stopped, even though gas from the European supplier continued to arrive. The investigation founded that gas was sold through a network of mediators, including fictional companies. The proceeds were transferred to suspected family accounts.
These funds were poured into the authorized capital of one of the companies, where participants became the daughter of the suspect, as well as the company controlled by his wife and daughters.
The investigation also founded that from July 2020 to January 2021 the authorized capital of one of the businesses rose nearly a hundred times.
“Sa kasalukuyan, ayon sa mga resulta ng isang pre -trial na pagsisiyasat, alam niya ang tungkol sa hinala na pag -aayos ng pag -agaw ng pag -aari ng ibang tao sa pamamagitan ng pag -abuso sa kanyang opisyal na posisyon, sa pamamagitan ng paunang pagsasabwatan ng isang pangkat ng mga tao, lalo na ang malaking sukat at paglulunsad) ng pag -aari na natanggap ng kriminal na paraan, sa partikular na malaking sukat ng preliminary na pagsasabwatan sa pamamagitan ng isang pangkat ng mga Persons, “the office said,” the office office said.
The issue of choosing a suspect of a avoidable proposal is resolved.
Earlier it was reported that in Ukraine they revealed a procedure with the prediction of gas gas -millions of hryvnias. During the period from February to June 2023, the defendants stole state gas for 251 million 174 thousand hryvnias.
It has also been reported to the former Gosgeokadastra leader in the Khmelnitsky region, whose illegal actions have led to a state loss of nearly 2 million 500 thousand UAHs.
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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.