The security service of Ukraine (SBU) said that together with the staff of the General Prosecutor’s office exposed officials of JSC subsidiary on the withdrawal of money from the companies. This is stated in the press service of the SBU.
According to the SBU, law enforcement officers found that officials of the head office of the subsidiary, and regional branches of the society in collusion with commercial entities organized mechanism of theft of company money by providing security services.
In SBU reminded that the law prohibits the implementation of protection of especially important objects of state ownership by private entities.
“Security officers have documented that the legalization of the transaction, the officials signed contracts with two private security structures allegedly for the provision of services ensure systems security. Officials illegally transferred to merchants more than 95 million UAH, which are then cashed and appropriated by the participants. In the framework of criminal proceedings opened under part 5 of article 191 of the Criminal code of Ukraine, today, February 8, militiamen carried out the authorized searches in the premises of OJSC Ukrgazdobycha in Kiev, Poltava, Kharkiv region and the offices of private commercial structures. The pretrial investigation proceeds.
In turn, the head of the Board of PJSC Ukrgasdobycha in Facebook commented on the searches in the company: “You want to know how in Ukraine push reform? So go along and the evening of reform, on the morning of the searches. […] We are open and we have nothing to hide. We always respond to legitimate demands of law enforcement. Personally, yesterday I spent 3 hours talking with the investigator of the GPU. All civilized, agreed to meet, answered all questions. The investment climate, attracting foreign investment? Yeah, don’t forget to warn investors about the mask show. 4 times a year.”