NABU and SAPO investigators reported on suspicion of 8 persons for taking property and funds of PJSC Ukrnafta in the amount of more than UAH 13.3 billion. This is stated in the message of NABU.
The actions of the suspects, including the former chairman of the board of PJSC " 5 st. 191 of the Criminal Code of Ukraine.
The investigation established a number of episodes, according to which PJSC Ukrnafta concluded and paid for contracts for the sale of oil, which turned out to be fictitious.
In particular, during 2015, contracts worth UAH 10.7 billion and UAH 2.
57 billion were paid for the supply of petroleum products, which Ukrnafta did not receive in the end, and the funds spent were transferred abroad to the accounts of a number of offshore companies.
According to the investigation, the companies with which oil supply agreements were concluded are associated with the companies of the Privat group..
Earlier it was reported that the court handed over to the state gas worth 83 million. UAH. , which Ukrnafta probably wanted to sell to Kolomoisky's firms.