Detectives of the Bureau of Economic Security of Ukraine sent an indictment to the court against the person involved in the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta".
The investigation established that an organized criminal group withdrew more than twenty million US dollars from the company's accounts on the first day of the full-scale invasion of Russia.
Company officials concluded a contract for the supply of crude oil and prepared invoices for payment. Realizing that the import of raw materials was impossible during this period, they forged documents to simulate the purchase.
In particular, the suspects forged contracts identical to the original ones. The main difference was the company that had to supply the raw materials and receive funds for it.
In turn, the accused, the head of the company's financial department, abusing her official position, signed official documents for payment to a controlled company registered in Switzerland.
Currently, the suspect's property has been seized, the indictment has been sent to the court. The woman was informed of the suspicion of committing criminal offenses provided for in Part 2 of Art. 27, Part 5 of Art. 191, Part 2 of Art. 27, Part 5 of Art. 191. 5 Art. 191, Part 2 of Art. 27 part 3 of Art. 28 part 1 of Art. 200, Part 2 of Art. 27 part 3 of Art. 28 part 1 of Art. 366 of the Criminal Code of Ukraine.
