National anti-corruption Bureau confirmed the arrest of the head of the SFS of the Roman Nasirov in the hospital “Feofania”. This was stated in the press service of the anti-corruption Bureau, reports “Interfax-Ukraine”.
“Yes, it’s true. He was detained in the framework of the “gas business”, – said the press service of NABOO.
Thus in the anti-corruption Bureau did not report that accused the head of the State fiscal service.
Earlier, MP from the faction “MFP” Sergei Leshchenko announced the arrest of the head of the SFS of the Roman Nasirov in the hospital “Feofania”.
The NEB also conducted investigations at the State fiscal service in the case of “gas scheme” the people’s Deputy Oleksandr Onishchenko. In particular, were also questioned by the head of GFS Roman Nasirov.
As you know, NABS suspects fugitive Deputy Onishchenko in the organization of schemes of embezzlement of funds in the extraction and sale of natural gas in the framework of joint operation agreements with PJSC “Ukrgasdobycha”, which was caused to the state damage for the sum about 3 billion UAH.
June 19, the court arrested the 10 people detained on June 15 in the “gas case”, which also appears MP Oleksandr Onishchenko. According to preliminary reports, the exposed gas scheme the state suffered damage amounting to UAH 3 bn, of which 1.6 billion are proceeds from the resale of gas intermediaries and withdrawn through bogus companies. 1.3 billion is the unpaid amount of rent for the use of subsoil.
Note, the NAB believes Valeria Lean together with Oleg Ryaboshapka here the organizers of the criminal scheme on plunder of gas produced under contracts of joint activities with JSC “Ukrgasdobycha”. They were both charged with suspicion of legalization of proceeds of crime.
Was later arrested 11-th decoy, Switchenko Sergey Alekseevich, head of LLC “Nadra Geocenter”.
The investigation established that the entire chain of intermediaries, starting from the participants of the joint venture agreement with JSC “Ukrgasdobycha” and ending with the winners of the bidding to sell gas to end consumers, were controlled by the MP of Ukraine Oleksandr Onishchenko.
I 112.ua in your Telegram
Quickly and succinctly about the most important.