The Security Service of Ukraine (SBU) reported that the theft in Ukrnafta and Ukrtatnafta before the expropriation was carried out in the interests of the real owners and beneficiaries of the companies. DEA Newsreferring to the Telegram channel of law enforcement.
Earlier SBU announced schema disclosure Misappropriation of UAH 40 billion (about $1.1 billion) by the former management of PJSC Ukrnafta and PJSC Ukrtatneft.
“According to the investigation, such criminal activities were carried out in the interests of the real owners and beneficiaries of the companies,” the SBU said.
The service added that during the investigative actions, the department, together with the Bureau of Economic Security, conducted a series of searches at the residence of the actual owners and senior management of the financial and industrial group that includes these companies. as well as at possible storage addresses of petroleum products in various regions of Ukraine.
Prior to that, Ukrainian media reported: wanted In the house of businessman Igor Kolomoisky in case of fraud in Ukrtatnafta.
Source: Gazeta
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