Detectives NABOO detained the fourth suspected of involvement in the corruption scheme in PJSC United mining and chemical company. About it reports a press-service of NABOO.
“Only the detectives NAB under the procedural guidance of prosecutors Specialized anti-corruption prosecutors arrested the fourth participant of the corruption scheme, according to which PJSC United mining and chemical company suffered losses for the sum over 300 million UAH. He was a citizen of Ukraine, Director of one of the companies-intermediaries registered in Hong Kong,” the statement reads.
Yesterday, the NAB arrested the acting Chairman of the PJSC United mining and chemical company Ruslan zhurylo and ex-Deputy Director of SE OGHK (later transformed into PJSC OGHK).
The labor collective of the OGHK claims that its the cost of trying to understate, and privatization – is to disrupt. Supposedly it is linked to the arrest of the managers of the company.
From January 2016, the National anti-corruption Bureau rassledovaniyami the beginning of production, which relates to the sale of products OGHK for export through an intermediary – an Austrian company Bollwerk, which the media associated with the former people’s Deputy Nikolay Martynenko. Martynenko has denied this information.