Of state-owned companies in offshore derived more than 50 million – police

Из госкомпании в офшор вывели более 50 млн - полиция

The money of foreign partners assigned via offshore.

The Department of defense of the economy (JA) of the national police and the General Prosecutor office exposed the criminal scheme of withdrawal of 52 million hryvnia, allocated to the Corporation’s agro-industrial complex foreign partners. On the fact of embezzlement and appropriation of funds of the criminal proceedings, the press service of the Channel.

As militiamen found out, in 2014 the state-owned enterprise in the framework of cooperation in the agricultural sector has received money on their accounts, and further the officials of this company to seamlessly brought them to accounts controlled by offshore companies.

“In particular, financial fraud is involved in the leadership of state-owned enterprises and offshore companies. They concluded contracts for the supply of grain, and for the appropriation funds used accounts of banks-non-residents. Proven to output more than 52 million UAH allocated in 2014 in the framework of cooperation with foreign partners”, – stated in the message.

Currently, one of the participants of the criminal scheme – the alleged founder of the offshore company detained by field investigators of DSA, it is reported about suspicion in part 5 of article 191 UK of Ukraine (assignment, waste of property or taking to them by abuse of official position). To the suspect threatens from seven till twelve years of imprisonment with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years and with confiscation of property.

We will remind, earlier it was reported that the founders of Mossack Fonseca Fonseca Ramona and jürgen Mossaka was detained by militiamen of Panama.

In Russia raided by “offshore Pinchuk” media
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