Las autoridades policiales están investigando un caso de malversación de fondos en la empresa estatal Ukrtransnaftoprodukt.

by Redactor • 17.02.2016 • 0 Comentarios

La Fiscalía de la provincia de Odesa y la Policía Nacional investigan un caso penal relacionado con la malversación a gran escala de fondos estatales y productos petrolíferos por parte de empleados de la empresa estatal Ukrtransnaftoprodukt. Así lo informó el servicio de prensa de la policía.

Actualmente se están llevando a cabo investigaciones. El grupo es sospechoso de empresa ficticia, evasión fiscal a gran escala y falsificación de documentos.

Los agentes de la Policía Nacional y sus colegas de la Fiscalía están realizando registros en la sede de la empresa estatal, así como en los terrenos y locales de la Refinería de Petróleo de Odesa.

En el marco de la investigación penal se incautó documentación de la empresa estatal Ukrtransnaftoprodukt, que tiene valor probatorio en el proceso penal.

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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

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