In Poltava Oblast, the SBU exposed Ukrgazvydobuvannya officials involved in fuel and lubricants fraud.

by Editor • 14.04.2021 • 0 Comments

In Poltava region, officers of the Security Service of Ukraine documented an illegal transaction that was organized by officials of one of the divisions of JSC Ukrgazvydobuvannya, reports press office power department.

Law enforcement officials discovered that company officials organized the theft of nearly 100 tons of fuel and lubricants. At market value, this amounts to approximately 3 million hryvnias.

"The pre-trial investigation established that, over the course of two years, the organizers had been misappropriating diesel fuel allocated for industrial vehicles and specialized equipment. For official reporting, the perpetrators deliberately created false official documents. Intelligence officers documented that the group members had misappropriated nearly 100 tons of diesel fuel, with a market value of approximately UAH 3 million. Direct losses to JSC Ukrgazvydobuvannya amounted to over UAH 830. The perpetrators sold the fuel for cash," the statement reads.

As part of the pre-trial investigation, 26 individuals, including current and former employees of a structural division of JSC Ukrgazvydobuvannya, were notified of suspicion of committing particularly serious criminal offenses. Some of the suspects admitted their guilt and voluntarily compensated JSC Ukrgazvydobuvannya for its losses.

Ранее Skelet.Org reported that The top management of Sumyoblenergo transferred more than 80 million hryvnias into the shadows.

In topic: Roman Opimakh: What is known about Ukraine's main swindler, fraudster, and embezzler of natural resources?

Hasn't SVR head Valery Kondratyuk had too many failures? Are these failures, or is this the mission?

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