The Security Service of Ukraine and the Bureau of Economic Security informed about the suspicion of one of the participants in the criminal proceedings regarding the embezzlement of 40 billion hryvnias by the former management of PJSC "

Ukrnafta

" and PJSC "

Ukrtatnafta

".

This was reported to the SBU.

We are talking about the chief accountant of "Ukrtatnafta" - she was hiding in the Uzhhorod district in Transcarpathia, but the secret service employees established her whereabouts.

"Among other things, it was established that PJSC "Ukrtatnafta" produced and sold fuel through the network of gas stations without paying excise tax, although the corresponding tax burden was included in the price for consumers. Therefore, the debt for payment of excise duty for this episode amounts to UAH 605 million," the message says. .

The Security Service of Ukraine added that law enforcement officers are continuing the investigation as part of the investigation into the embezzlement of 40 billion hryvnias by the former management of joint-stock companies.

In particular, in Dnipro, a room where the hidden accounting of one of the companies was kept was exposed.

Documents of related enterprises, seals, etc. were also found.

"Thus, law enforcement officers are searching for the withdrawn assets of Ukrnafta and Ukrtatnafta and establishing all the circumstances of the illegal activities of the former managers of these companies," the SBU said.

We will remind you that the Security Service of Ukraine and the Security Service of Ukraine

exposed large-scale embezzlement schemes of 40 billion hryvnias

by the former management of Ukrnafta and Ukrtatnafta.

It was established that illegal devices were combined with tax evasion and legalization of funds obtained through criminal means.

Within the criminal proceedings, 10 episodes of criminal activity are documented.

In particular, this is the transfer of large batches of petroleum products to affiliated companies, tax evasion by them, creation of hopeless debts of oil refineries and oil production plants.

Such actions, the SBU emphasizes, led to devaluation and a decrease in the value of their assets.

Read also:

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