National anti-corruption Bureau on Wednesday raided the oil company «Ukrnafta». This was announced by Director of the NABU Sytnyk.
«Yes, searches of «Ukrnafta» was conducted today», — he said.
The detectives NAB 1 Feb conducted 16 raids in different cities of Ukraine, reported on the NAB page on Facebook.
Investigative actions were conducted under the procedural guidance of prosecutors Specialized anti-corruption Prosecutor’s office in pre-trial investigation of criminal proceedings on the fact of appropriation of oil PJSC «Ukrnafta», totaling more than 7.7 billion UAH. Hackers are classified under part 3 of article 212 («Evasion from payment of taxes, duties (mandatory payments»), part 5 of article 191 («Assignment, waste of property or taking to them by abuse of official position»), part 4 of article 368 («Adoption of the offer, promise or obtaining illegal benefit by the official») Criminal code of Ukraine.
During pre-trial, rassledovaniia found that from March to October 2015, officials of several companies, acting on a prior agreement together with officials of the JSC «Ukrnafta» took possession of the property specified PJSC (50% + 1 share of the company belongs to NJSC «Naftogaz of Ukraine») in especially large size.
«According to investigators, criminal intent consisted of the following: after the auctions, which took place without ensuring fair competition, PJSC «Ukrnafta» sold line «of enterprises-winners of» oil and other substances in accordance with agreements, concluded with them at a lower cost. Further, PJSC «Ukrnafta» have been signed the additional agreement which deferred payment for previously supplied oil for several years. As a result of such actions is still a calculation with OJSC «Ukrnafta» for the delivered products has not been carried out, than caused damage to the state in especially large amounts — 7 billion 744 million 637 thousand UAH», — stated in the message.
The investigation in the specified criminal proceedings continues.
We will remind, in September 2016, the NEB filed a case in connection with the formation of the companies, controlled by businessman Igor Kolomoisky, the debt to «Ukrnafta» almost 8 billion UAH.
PJSC «Ukrnafta» the state owns 50% plus one share, which manages the state of the NJSC «Naftogaz of Ukraine». The remaining shares controlled by the group «Privat».
NABU raided «Ukrnafta» 02.02.2017