The head of the Supervisory Board of state Corporation " SEPAK " was charged with fraud by 5 billion UAH
Security service of Ukraine (SBU), together with the General Prosecutor's office prosecuted under the criminal code on the head of the Supervisory Board of the Ukrainian state Corporation " SEPAK " Sergey Kurchenko on suspicion of fraud by 5 billion hryvnia (about 390 million dollars), said the SBU. " case brought under the criminal code Including 4 tbsp. 190, Including 5 senior 191, H 2 tbsp. 205, Including 1 tbsp. 255, H 2 tbsp. 364, H 2 tbsp. 366 of the Criminal code of Ukraine ", - informed on the Internet representation offices. According to the materials of the SBU regarding illegal activities the head of the Supervisory Council of the financial-industrial group " SEPAK " Kurchenko the Prosecutor General's office of Ukraine developed and investigated a number of criminal cases. During pre-trial investigation determined that Kurchenko created and specifically directed the illegal organization, whose activities caused harm to the state in the oil and gas and banking sector for a total of about 5 billion UAH (about 390 million)." Operational investigative group forms the evidence base in relation to wrongful delivery affiliated with Kurchenko companies state enterprises NJSC " Naftogaz of Ukraine ", OJSC " Ukrtransgaz ", PJSC " Chornomornaftogaz equipment at inflated cost