NABU is investigating fraud, which caused damage to Ukraine 2 billion

2016-02-11 10:28 AM
Scams "Ukrgazvydobuvannya" cost the state in 1 billion. Overall, in NABU stay proceedings for crimes that caused Ukraine losses by 2 bn USD.

This was during the briefing said the director of the National Anti-Corruption Bureau Artem Sitnik.

“All about the proceedings, registered in the NABU, set losses to the state at about 2 billion,” - said Sytnik.

He said the current number of proceedings in the NABU than 70.

The first proceedings, filed December 4, for the “Zaporizhzhyaoblenergo”, the main owner is the state.

” Due to the illegal agreement was transferred to private entities & nbsp; claim funds worth 346 million subscribers in large electricity “- said Sytnik. He said that as a result these funds were listed private company, which is controlled by certain prominent persons. Currently, NABU asked the court.

Sitnik separately stopped on proceedings concerning “Ukrgazvydobuvannya”.

“We found that individuals, including people’s deputies of Ukraine, using scheme joint activities with private companies “Ukrhazvyboduvannya” in 2014 implemented a natural gas through company-pads at low prices, resulting in the state received less income - & nbsp; 1 billion, “- said the director of NABU. He noted that the proceedings difficult, but promising.

Earlier it was reported that police are investigating the case on the appropriation of public funds “Ukrgazvydobuvannya” & nbsp; the top management of the two companies “Cepheus” and “Karpatnadrainvest”.

Onishchenko & nbsp; has denied any involvement in the company “Cepheus”.

NABU Onishchenko has led to questioning.

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