En la región de Poltava, el SBU expuso a los funcionarios de Ukrgazvydobuvannya involucrados en fraude de combustible y lubricantes.

by Redactor • 14.04.2021 • 0 Comentarios

En la región de Poltava, los agentes del Servicio de Seguridad de Ucrania documentaron una transacción ilegal que fue organizada por funcionarios de una de las divisiones de JSC Ukrgazvydobuvannya, informa oficina de prensa Departamento de energía.

Las autoridades descubrieron que directivos de la empresa organizaron el robo de casi 100 toneladas de combustible y lubricantes. A valor de mercado, esto equivale aproximadamente a 3 millones de grivnas.

La investigación preliminar estableció que, durante dos años, los organizadores se habían apropiado indebidamente de combustible diésel destinado a vehículos industriales y equipos especializados. Para fines de información oficial, los autores crearon deliberadamente documentos oficiales falsos. Los agentes de inteligencia documentaron que los miembros del grupo se habían apropiado indebidamente de casi 100 toneladas de combustible diésel, con un valor de mercado aproximado de 3 millones de UAH. Las pérdidas directas para JSC Ukrgazvydobuvannya ascendieron a más de 830 UAH. Los autores vendieron el combustible a cambio de dinero en efectivo, según el comunicado.

Como parte de la investigación preliminar, 26 personas, incluyendo empleados y ex empleados de una división estructural de JSC Ukrgazvydobuvannya, fueron notificadas como sospechosas de haber cometido delitos especialmente graves. Algunos de los sospechosos admitieron su culpabilidad e indemnizaron voluntariamente a JSC Ukrgazvydobuvannya por las pérdidas sufridas.

Ранее Skelet.Org informó que La alta dirección de Sumyoblenergo transfirió más de 80 millones de grivnas a las sombras.

En el tema: Roman Opimakh: ¿Qué se sabe del principal estafador, defraudador y malversador de recursos naturales de Ucrania?

¿No ha tenido demasiados fracasos el jefe del SVR, Valery Kondratyuk? ¿Son fracasos o esta es la misión?

Skelet.Org

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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