: Ten arrested in Ukraine's major gas theft probe

09:25 Jun. 20, 2016

Ten arrested in Ukraine's major gas theft probe

Hammer of justice (Getty Images)

Criminal scheme caused a USD 120 million worth of damage to the state

The Ukrainian court ruled to arrest for two months all 10 individuals detained June 15 in a massive raid by the National Anti-Corruption Bureau (NABU) on suspicion of conspiracy in theft of Ukraine-produced gas, the NABU press service has told UNIAN.

"After the examination of applications from NABU detectives, agreed with the special anti-corruption prosecutor's office, a restrictive  measure was chosen regarding all 10 individuals detained during raids on June 15, in the form of arrest for a period of 60 days," reads the statement.

The judge set a bail totaling over USD 40 million (UAH 1 billion), the press service says.

Read also Ukraine's gas company to possibly work with Russia's Gazprom

However, the NABU stressed that at least two court rulings will soon be challenged by a specialized anti-corruption prosecutor's office, as the amount of bail set by the court, is not commensurate with the damage caused.

The Anti-Corruption Bureau said that on June 15, the NABU detectives and prosecutors during the investigation by the SAP prosecutors of corrupt schemes on resale of gas produced in the framework of joint activities with the state enterprise Ukrgazdobycha, 37 searches were conducted in Lviv, Kyiv and Dnipro.

As a result, 10 people were arrested, suspected of involvement in the gas scheme.

Read also Ukrainian government aims to reach gas self-sufficiency by 2020

On June 16, the SAP Nazar Kholodnytskiy submitted to the Verkhovna Rada (Parliament) the application agreed with the prosecutor general on granting the parliament's consent to the detention and arrest of a people's deputy Oleksandr Onyshchenko, as one of the organizers of the theft of the state-owned gas.

According to preliminary data, the criminal scheme caused a nearly USD 120 million (UAH 3 billion) worth of damage to the state, of which USD 64 million (UAH 1.6 billion) is the money obtained from the resale of gas by intermediaries and the funds derived through fictitious companies.

USD 52 million (UAH 1.3 billion) is the outstanding amount of rent for the use of mineral resources.


 

comments powered by Disqus

RELATED NEWS

Crime11:39 Dec. 10, 2016
Pro-Russia militants keep destroying Ukrainian towns
Crime17:35 Dec. 9, 2016
Militant ex-leader confirms Russian proxies' shelling of Luhansk
Crime17:45 Dec. 8, 2016
Azarov treasures: a secret flat found
Crime13:15 Dec. 8, 2016
Russian proxies pounded village with heavy artillery and blamed Ukraine
Crime18:01 Dec. 7, 2016
Militants' "gift" for the anniversary of Ukraine's Armed Forces
Ukraine Today WEEKLY DIGEST
Subscribe to receive regular email updates about Ukraine and Eastern Europe
vk154998