NABU puts the former head of the State Property Fund on the wanted list

10 April 2023, 22:24 | Economy 
фото с Зеркало недели

The National Anti-Corruption Bureau put the former head of the State Property Fund Dmitry Sennichenko on the wanted list. This is reported by the NABU website..

Together with the former official, six more people are wanted:.

- Andrey Gmyrin, adviser to Sennichenko; - Nikolai Parsentiev, former and. OPP director; - Alexander Gorbunenko, co-owner of Agro Gas Trading LLC; - Vladimir Kolot, co-owner of Agro Gas Trading LLC; - Artur Somov, former and. head of OGCC; - Pavel Prisyazhnyuk.

Recall that at the end of March, NABU and SAPO announced the disclosure of a large-scale fraud with the property of the State Property Fund for more than UAH 500 million, which was carried out by a criminal organization led by the former head of the State Property Fund during 2020-2021. The ex-chairman of the State Property Fund, together with his accomplices, appointed " Those, for their part, entered into illegal contracts and sold products to the “necessary” companies at reduced prices.. The organizers of the scheme appropriated the difference in cost.

On November 18 last year, Dmitry Sennichenko filed an application for dismissal from the post of head of the State Property Fund at his own request.

The Verkhovna Rada was unable to dismiss Sennichenko from office on the first attempt.

Источник: Зеркало недели