Pavel Ovcharenko, the former chairman of the board of Ukrtatnafta, was announced on the international wanted list on the Interpol line. Together with him, law enforcement officers search for his accomplices in the case of large -scale seizure of oil products in the amount of more than UAH 5.8 billion.
The investigation found that Ovcharenko is the organizer of an organized criminal group (RAM), which, abusing their office, illegally transmitted large volumes of petroleum products to several fictitious structures. It is about Hood Oil, Wels House, Stryzhz Capital, New Oil, Ragard and Agrein Trading.
According to the investigation, the criminal group included the topless of the above -mentioned companies, which, together with Ovcharenko, implemented illegal operations with Ukrtatnafta's property. As a result of these actions, the state has caused losses of billions of hryvnias.
The bodies of the Ukrainian Prosecutor's Office and the National Anti -Corruption Bureau (NABU) are investigated. Criminal proceedings were opened under several articles, in particular under the article on the creation of an organized criminal group, abuse of office and appropriation of property in particularly large amounts.
According to law enforcement officers, Ovcharenko and his accomplices are trying to hide abroad. That is why Ukraine initiated their search through Interpol. The investigation is currently working on the return of assets and the establishment of all the circumstances of the equipment.
