Business Onishchenko: NABU arrested another person involved in

Дело Онищенко: НАБУ задержало очередного фигуранта

Detained defendant in the “gas business”

The man was involved in stealing gas subsidiary.

Detectives of the National anti-corruption Bureau of Ukraine under the procedural leadership of the SAP was arrested today, October 12, the likely defendant in “gas business”. This was reported on the official website of the NABU.

“Detectives of the National anti-corruption Bureau of Ukraine under the procedural management of SAP detained an alleged member of a criminal organization for the plundering of the natural gas produced in the framework of agreements on joint activities with Ukrgazvydobuvannia, who had absconded and was declared missing since Aug 2016”, – stated in the message.

So, the detainee is suspected of committing several criminal offences. In particular, we are talking about participation in a criminal organization; misappropriation of another’s property in especially large sizes by abuse of official person of official position committed in criminal organization; the legalization (laundering) of proceeds of crime; fraudulent business.

Currently, the detainee is in a temporary detention facility. The question on election concerning it a preventive measure.

Recall that Onishchenko is suspected of organizing a scheme for the theft of funds in the extraction and sale of natural gas, which was caused to the state damage for the sum about 3 billion hryvnia.

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