In the Odessa region in the state confiscated oil worth over 800 million UAH in the framework of the investigation “the case of Sergey Kurchenko”. About this in Facebook wrote press Secretary of the Prosecutor General Larisa Sargan.
“Thanks to the measures taken jointly by the Prosecutor of the Odessa region, General Directorate of national police in the area of management of SBU in the region and the main Department of State fiscal service in Odesa oblast in the framework of investigation of criminal proceedings as the court applied the special confiscation of about 100 thousand tons of oil products. This fuel entered the territory of Ukraine for the implementation of a criminal organization under the leadership of the Bank without payment of customs payments. The total value of the confiscated fuel is more than 800 million UAH”, – she wrote.
The decision of the court given permission for the disposal of seized fuel.
Sargan noted that part of the confiscated fuel is in the tank farms.
“From the sale of part of petroleum products in the budget in the form of taxes already paid more than 300 million UAH on the accounts of banking institutions is more than UAH 100 million, which accrued more than 13 million UAH of interest, etc.,” said Gar.
Earlier it was reported that Kurchenko started to supply fuel to Ukraine.