Ukrhimtransammiak robó 235 millones de grivnas.

by Redactor • 06.12.2016 • 0 Comentarios

Durante una investigación criminal, agentes del SBU descubrieron que la antigua dirección estaba implicada en el desfalco de 235 millones de UAH de la empresa estatal Ukrhimtransammiak. Esta información se publicó en el sitio web de la agencia.

Se informa que, entre 2012 y 2015, la dirección de la empresa estatal transfirió fondos a varias entidades comerciales controladas para el suministro de equipos y la reparación de tuberías. Sin embargo, agentes del SBU descubrieron que estos servicios solo figuraban en el papel y nunca se prestaron. Uno de los actuales ejecutivos de Ukrhimtransammiak también estuvo implicado en el robo de fondos presupuestarios. Se descubrió documentación relevante y grandes sumas de dinero durante registros en las residencias y oficinas de funcionarios de la empresa estatal.

Cabe recordar que la empresa estatal Ukrhimtransammiak es una de las mayores empresas estatales dedicadas al transporte de amoníaco a los países de la CEI. El exdirector de la empresa... Víctor Bondik Fue despedido en junio de 2016. Antes de su nombramiento como director general, fue miembro del Parlamento por el Partido de las Regiones en el Consejo Regional de Donetsk.

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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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