Nasirova was questioned for Onishchenko

The Chairman of the State fiscal service Roman Nasirov was questioned in the case of the Deputy from «the will of the people» Alexander Onishchenko, who is suspected of embezzlement of funds of the state company «Ukrgazvydobuvannya». The Director of the NAB, said in an interview «RBC-Ukraine».

«The Chairman of the SFS Roman Nasirov, as far as I know, has already been questioned as a witness. It’s a tax decision, for example, postponement of payment of rent. Now we are conducting investigations and economic studies on this issue,» he said.

Sytnik reminded that Onishchenko announced in the national search to the end of this week is likely to be announced in the international. He added that in the case Onishchenko appear several banks, the accounts of which arrested about 7 million euros.

«The total amount of seized assets, it’s not just about money, but also property that is about 700 million hryvnia,» – he said.

As reported, in June the NEB and Specialized anti-corruption Prosecutor’s office said the exposure of the organized criminal group, which caused the state damage amounting to more than UAH 3 bn as a result of joint activities on the basis of agreements concluded with JSC «Ukrgasdobycha». The organizer of the corruption scheme, according to NABU, is Onishchenko.

July 5, the Verkhovna Rada gave its consent to criminal prosecution, detention and arrest Onishchenko. But before it, using parliamentary immunity, left Ukraine.

Now Onishchenko, according to recent reports, is located in London. NABOO twice called him in for questioning as a suspect, but he never appeared.

August 9, Solomenskiy district court of Kyiv allowed the delay of the Deputy Onishchenko, the purpose of his drive to participate in the consideration of the petition for application of a preventive measure in the form of detention.

Nasirova was questioned for Onishchenko 18.08.2016

Август 18th, 2016 by
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