In the SBU said that looking at «Ukrgazvydobuvannia»

Employees of SBU together with the Prosecutor’s office exposed the officers of PJSC «Ukrgazvydobuvannya» on the withdrawal of money from the companies, the premises on Wednesday carried out searches. Reports a press about it-service SBU.

Law enforcement authorities established that officials of the head office «Ukrgazvydobuvannya» and regional branches of the society in collusion with commercial entities organized mechanism of theft of company money by providing security services.

Meanwhile, Ukrainian legislation prohibited the implementation of protection of especially important objects of state ownership by private entities.

Employees of special services has documented that the legalization of the transaction, the officials signed contracts with two private security structures allegedly for the provision of services ensure systems security.

«Officials illegally transferred to merchants more than 95 million hryvnia, which are then cashed and gave the participants in the transaction», — noted in SBU.

In the framework of criminal proceedings opened under part 5 of article 191 of the Criminal code of Ukraine, today, February 8, militiamen carried out the authorized searches in the premises of JSC «Ukrgazvydobuvannya» in Kiev, Poltava, Kharkiv region and the offices of private commercial structures. The pretrial investigation proceeds.

Note that the employees of the security Service of Ukraine and General Prosecutor’s office carried out searches in the offices of JSC «Ukrgazvydobuvannya», which is located in Kiev and Poltava. Earlier, the Chairman «Ukrgazvydobuvannya» Oleg Prokhorenko said that unidentified people collect information of a private nature.




In the SBU said that looking at «Ukrgazvydobuvannia» 08.02.2017

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Февраль 8th, 2017 by
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