Ukrainian Military believe that the head of the Supervisory Board of the Ukrainian state Corporation " SEPAK " Sergey Kurchenko has pulled off the Scam of five billion UAH (about 390 million), notified on the Internet representation of the SBU country on Wednesday.
Sergey Kurchenko - Ukrainian businessman, owner : state WEEK, " Gas of Ukraine ", the businessman owns " BROKBUSINESSBANK " and " Railbank ". After the change of power in Ukraine, the Prosecutor General's office accused Kurchenko in embezzlement of state-owned enterprises Ukrhazvydobuvannia, and equally in the smuggling and illegal sale of petroleum products.
for reviews of the SBU, Kurchenko has created a " cluster "that is, turning a number of transactions has harmed the state in the oil and gas and banking sector for a total of about 5 billion UAH.
" Investigative team 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
sections: Politics |