The Prosecutor General’s office has completed the investigation of the theft of brothers Katabami 450 million «Naftogaz»

The General Prosecutor of Ukraine completed pre-trial investigation of criminal proceedings against the former Deputy head of the National oil and gas holding «Naftogaz of Ukraine» Alexander Katsuba, the results of which it was established that the brothers Katsuba (Alexander and Sergey) in 2012-2013, wrongfully seized money from the company in the amount of 450 million UAH.

On Thursday 17 November, the press service of the holding.

«The Prosecutor General’s office announced the completion of pre-trial investigation of criminal proceedings against the former Deputy Chairman of «Naftogaz of Ukraine» Alexander Katsuba. The investigation established that Alexander and Sergey Katsuba in the period from August 2012 to 2013 by abuse of official position, took control of funds of «Naftogaz» for the sum more than 450 million UAH», — stated in the message.

According to the report, according to the investigation, for the appropriation of funds was used the scheme of fictitious purchases of petroleum products.

«In the near future the case will be transferred to the court. According to the results of the investigation, «Naftogaz» will have the right to appeal to the responsible persons demanding the compensation of losses», — reported in a press-service.

As reported, in June the Prosecutor General’s office in Kiev detained the former Deputy Chairman of «Naftogaz of Ukraine» Alexander Katsuba, who was suspected of misappropriation 449,9 mln UAH funds of «Naftogaz».

Katsuba was detained under articles 255 (creating criminal organization) and 191 (misappropriation of property through abuse of official position) the Criminal code of Ukraine.




The Prosecutor General’s office has completed the investigation of the theft of brothers Katabami 450 million «Naftogaz» 17.11.2016

0
Ноябрь 17th, 2016 by
36 queries