The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a scheme for appropriating industrial volumes of natural gas for almost UAH 100 million. Attackers wanted to steal gas owned by LLC Gas Transportation System Operator of Ukraine, the SBU reported.
“The management of a private company that sells blue fuel is related to the organization of the transaction. Dealers carried out illegal gas extraction from the state monopolist as a result of using forged documents,” the SBU noted..
Law enforcement officers blocked the implementation of the scheme. The court arrested almost 3.5 million m? natural gas, which the attackers stole from the state.
The investigation found that the attackers set up an illegal gas mechanism in order to then sell it to third parties.. To do this, the organizers of the scheme provided the GTS Operator with false bank guarantees for the fulfillment of obligations for a total amount of 195 million. UAH. This is what made it possible to pump natural gas into gas storage facilities without actually paying for raw materials..
The case was opened on. 5 st. 191 (appropriation, embezzlement or possession by abuse of official position) of the Criminal Code of Ukraine.
Law enforcement officers establish all the incidents of the crime.
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Earlier it was reported that in February-March last year, in the first weeks of Russia's full-scale war against Ukraine, the state-owned company Ukrgasvydobuvannia secretly produced gas in the already occupied territory.. The company at that time was faced with the task of saving people, helping the Armed Forces of Ukraine and at the same time keeping the production.