Ukrtatnafta’s accountant got a suspicion – are they saving Kolomoisky?
The “pocket” SBU and BEB controlled by Oleg Tatarov are trying to save Igor Kolomoisky from the NABU investigation, “intercepting” physical evidence and valuable witnesses from NABU and SAP within the framework of the “parallel” criminal proceedings. To deprive NABU of the opportunity to complete the investigation, writes Argument.
The Security Service of Ukraine and the Bureau of Economic Security reported on the suspicion of one of the defendants in criminal proceedings about the misappropriation of 40 billion hryvnia by the former management of PJSC Ukrnafta PJSC Ukrtatneft.
The secret service reports this in Telegram.
We are talking about the chief accountant of Ukrtatnafta, who was hiding in the Uzhgorod district of the Transcarpathian region, but the security services found her whereabouts.
“Among other things, it was established that PJSC Ukrtatnafta produced and sold fuel through a network of filling stations without paying excise tax, although the corresponding tax burden was laid down for consumers. So the excise debt for this episode is UAH 605 million.”the message says.
Ukrtatnafta’s accountant got a suspicion – are they saving Kolomoisky?
The SBU noted that law enforcement officers continue active investigative actions as part of the proceedings for the misappropriation of 40 billion hryvnia by the former management of these companies. In particular, in Dnipro, the premises where the secret accounting of one of the companies was kept were exposed. Documents of related enterprises, seals, etc. were also found.
Law enforcement officers are looking for the withdrawn assets of Ukrnafta and Ukrtatnafta and establish all the circumstances of the illegal activities of their former leaders.
As reported, the Security Service of Ukraine exposed large-scale schemes for misappropriation of 40 billion hryvnia by the former management of public joint-stock companies Ukrnafta and Ukrtatnafta.
Skeleton.Info
