Theophany employees of the National anticorruption Bureau of Ukraine detained the head of the State fiscal service of the Roman Nasirov. This was announced by MP about on BPP Sergey Leshchenko on his page in Facebook.
“Now in the Theophany of NABOO holds Nasirov. He is charged with restructuring to Onishchenko (Deputy Oleksandr Onishchenko, who left Ukraine – ed,” wrote Leshchenko.
In “Prime Evening” on TV channel “112 Ukraine” Leshchenko said: “It (Nasirov – ed.) of course I will, because it is not connected with crime, it is likely to be a Deposit determined by the judge.”
That the President of the SFS Nasirova, which is located in “Feofaniya”, came the detectives NAB and the Prosecutor SAP, said the journalist of “Schema” from the event.
Previously, the NEB 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.
Related news: Vasu upheld the deprivation Onishchenko parliamentary immunity
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suffered damage amounting to UAH 3 bn, of which 1.6 billion are proceeds from the resale of gas intermediaries and withdrawn through bogus companies. 1.3 billion is the unpaid amount of rent for the use of subsoil.
Related news: NABU questioned Akhmetov in the case of “films Onishchenko”
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.
Related news: Sytnik: the Investigation of the “gas business Onishchenko” partially complete this week
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