The man was listed as the head of a fictitious company.
Employees of the security Service of Ukraine detained in the Luhansk region party gas fraud times of Viktor Yanukovych.
The resident of Severodonetsk was the head of the fictitious company, through which laundered money DK “Gas of Ukraine” and NAK “Naftogaz Ukraine”. In particular, the fact of the misappropriation of the commercial structure of the state liquefied gas by almost 60 million. According to experts, the transaction, the state budget shortfall more than 20 million, according to the website intelligence.
In September 2016 the attacker, who was hiding in Russia, was declared wanted. On behalf of the Prosecutor General, the SBU detained the man in Starobilsk, where he arrived on personal business.
Businessman announced on suspicion of committing crimes under part 1 of Art. 255 (creating criminal organization), part 4 of article 28 and part 5 of article 191 (misappropriation of property), part 4 of article 28 of part 2 of article 205 (fictitious business), part 4. 28 part 2 St. 366 (forgery), part 4 of article 28, part 3 of article 212 (tax evasion) of the Criminal code of Ukraine.
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