His name is not yet named in the NAAB, but noted that he is known as a figurant of another criminal case of damages to the Odessa port plant in the amount of 205 million hryvnia. In this case "the person in question has the status of the accused," the detectives explained..
As reported on Friday, April 21, the press office of the bureau, the detainee is suspected of creating a criminal organization and squandering property through abuse of office.
According to the investigation, the detainee was the coordinator between the intermediary company and the Eastern Mining and Processing Enterprise. As a result of the transaction between the intermediary and the state enterprise, the latter was damaged for more than $ 17 million.
Recall, as reported URA-Inform, April 20 on suspicion of embezzling the funds of the Eastern mining and processing plant was detained ex-deputy Nikolai Martynenko.