In the period from 2019 to 2021, Dmitry Sennichenko held the position of head of the State Property Fund
The former head of the State Property Fund, together with accomplices, seized the funds of enterprises for 500 million hryvnias.
The Specialized Anti-Corruption Prosecutor’s Office (SAP) exposed a criminal gang led by the former head of the State Property Fund. Likely malefactors seized more than 500 million hryvnias of funds of state-owned enterprises. This was reported by the SAP press service on its Telegram channel on Wednesday, March 22.
During 2019-2021, the criminal group seized the funds of enterprises for half a billion hryvnias. In particular, we are talking about the chemical enterprise JSC Odessa Port Plant and AO United Mining and Chemical Company.
It should be noted that in the period from 2019 to 2021, the post of head of the State Property Fund was held by Dmitry Sennichenko. The publication RBC-Ukraine, citing a source in law enforcement agencies, reported that it was Sennichenko who was the suspect in this case.
In addition to the ex-head of the State Property Fund, nine more people were reported on suspicion:
- co-organizer of the crime – a person close to the head of the State Property Fund;
- advisor to the head of the State Property Fund;
- two persons who in different periods acted as director of the joint-stock company Odessa Port Plant;
- and about. Head of JSC United Mining and Chemical Company;
- two LLC owners – the winner of the OPP auction;
- two persons – accomplices of a crime.
Between November 2019 and March 2020, the head of the Foundation created a criminal organization. Its goal was to establish control over the most important objects of management of the State Property Fund in the mining, processing, fuel and energy and other sectors of the state economy.
In particular, Sennichenko ensured the appointment of persons under his control to the management bodies of JSC OPZ to seize the funds of JSC OPZ by establishing contractual relations between the OPZ and a company controlled by a criminal organization on a non-competitive basis for processing raw materials to be supplied at reduced prices.
In particular, as a result of such actions, for the period from May 2020 to October 2021, OPP JSC lost financial resources and incurred losses in the amount of UAH 390,970,234.
Now the suspects face up to twelve years with confiscation of property.
It should be noted that on January 19, Kobolev was notified of suspicion of abuse of his official position while securing for himself the payment of bonuses for 229 million hryvnias for the victory of the company in the Stockholm Arbitration with Russian Gazprom.
At the same time, the VAKS refused to the prosecutor to elect Kobolev a measure of restraint in the form of detention with an alternative bail of 365 million. Then the SAP sent a complaint against the court decision to the Appeals Chamber of the VAKS.
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