NABOO said about 16 searches in the case of plunder of property of “Ukrnafta”
Wednesday, February 1, detectives of the National anti-corruption Bureau of Ukraine conducted 16 raids in different cities of Ukraine on the case of plunder of property of OJSC “Ukrnafta”, 50% + 1 owned by “Naftogaz of Ukraine”.
This is stated in the press service of NABOO.
Pre-trial investigation found that from March to October 2015, officials of several companies, acting on a prior agreement together with officials of the “Ukrnafta” took control of the oil enterprises totaling UAH 7.7 bn.
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According to investigators, after the auctions, which took place without ensuring fair competition, “Ukrnafta” sold “company-winners of” oil and other substances in accordance with agreements, concluded with them at a lower cost.
In the future, “Ukrnafta” concluded an additional agreement, which were deferred payment for previously supplied oil for several years. As a result of such actions is still a calculation with OJSC “Ukrnafta” for the delivered products has not been carried out, than caused damage to the state in especially large amounts – 7 billion 744 million 637 thousand UAH.
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Hackers are classified under part 3 of article 212 ( “Evasion from payment of taxes, duties (mandatory payments”), part 5 of article 191 ( “Assignment, waste of property or taking to them by abuse of official position”), part 4 of article 368 ( “adoption of the offer, promise or obtaining illegal benefit by the official”) Criminal code of Ukraine.
The investigation is continuing.