NABOO and the SBU thwarted scheme to seize 18 million UAH GUI «Zaporozhnerudprom»

Detectives of the National anti-corruption Bureau (NEB) jointly with the security Service of Ukraine in the Zaporozhye area exposed the organized group, members of which tried to seize more than 18 million UAH of funds included in the sphere of management of the Ministry of state enterprise «State design Institute «Zaporozhnerudprom».

«To achieve the plan Commission of the crime group members (including leaders of state-owned enterprises) for 2015 created the fictitious debt GP before controlled private enterprise has addressed in court for its recovery, and further intended to obtain money by the sale of the real estate of GP», — informs on Thursday, November 24, the press service of NABOO.

At present, four people were detained in order St. 208 criminal procedure code of Ukraine. Actions suspects qualified under article 15, part 5 of article 191, part 1 St. 366 criminal code of Ukraine (attempted misappropriation of another’s property through abuse of their official position and office forgery).

«Investigation in the production of investigators of the National Bureau is carried out from September 2016», — said the press service of the anti-corruption body.

We will remind, according to the statement of NABOO, the elimination of «scheme» the people’s Deputy Onishchenko of the PJSC «Ukrgazvydobuvannya» allowed in five times to increase the profit of the company.




NABOO and the SBU thwarted scheme to seize 18 million UAH GUI «Zaporozhnerudprom» 25.11.2016

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Ноябрь 25th, 2016 by
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