The case of the Odessa port: NABU completed a pre-trial investigation in relation to Fractures and nobody shchurikov

National anti-corruption Bureau has completed pre-trial investigation against the former Chairman of the Supervisory Board of the Odessa port plant Sergei Pereloma the first Deputy Chairman of the Board of the plant Nikolay nobody shchurikov.

On Wednesday October 26, the press service of NABOO.

«The suspect given access to the investigation materials for review. After its completion, will be compiled and sent to court the indictment», — stated in the message.

July 14, in the case of embezzlement of funds of «Odessa port plant» Surikov and the Fracture has been detained by employees of the NABU.

According to investigators, the suspects organized a scheme to withdraw funds by purchasing overpriced gas for the needs of the plant, than caused to the state damage on over 205 million.

On 1 August the Kyiv court of Appeals released from custody Sergei Fracture.

The period of detention nobody shchurikov expired on 17 July, he was fired.

12 Sep Solomensky district court of Kyiv rejected the petition of detectives of the National anti-corruption Bureau to dismiss Nicholas nobody shchurikov from the post of first Deputy Director of Odessa portside plant.

Odessa port plant (Yuzhny, Odessa region) is the second largest producer of ammonia and carbamide and the third — on production of nitric fertilizers in Ukraine. Specializiruetsya the overload of the chemical production arriving from CIS countries for export. The plant is the monopolist in the nation-wide market of specialized services in reception, cooling and transshipment of ammonia.




The case of the Odessa port: NABU completed a pre-trial investigation in relation to Fractures and nobody shchurikov 26.10.2016

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Октябрь 26th, 2016 by
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