International grain trader involved in the embezzlement of $60 million – NABOO

Международный зернотрейдер причастен к разворовыванию $60 млн – НАБУ

The NEB investigates state food July 2016

The suspect through a Cyprus-registered foreign companies legalized nearly $41 million, following instructions of the organizer of the scheme.

The detectives NAB has completed the investigation against the representative of the international grain trader, involved in causing damage to the State food and grain Corporation of Ukraine in the amount of $60 million this reports the press service of NABU on Monday, February 11.

“On February 11, the suspect and the defense is granted access to the materials of the pretrial investigation”, – stated in the message.

According to investigators, the representative of the international grain trader and officials of OJSC state food organized corruption scheme in which the grain of state-owned companies through a number of business entities, including with signs of fictitiousness, supplied to Saudi Arabia.

“Delivery was on post-payment terms that do not comply with market rules. As a result, the state food funds are not received, after suffering losses of $60 million,” said NABU.

The representative of the international grain trader through a Cyprus-registered foreign companies are legalized more than $40.9 million, following instructions of the organizer of the scheme who was a citizen of Hungary.

It is reported that to investigate the facts, the detectives NAB began in July 2016. Established involvement in the crime several persons, among them – the Chairman of the Board of SFGCU.

“Two people made a deal with the prosecution and to compensate for the damage caused to them in the amount of $60 thousand”, – added in the NABOO.

The indictment in this case concerning the adviser of the Chairman of the Board of state-owned enterprises sent to the court. Two more people are wanted.

Due to the limitation of the work the NEB achieved invalidation of 94 transactions totaling more than 4,77 billion.

Recall that the NAB is investigating the case about the losses of state-owned enterprises for a total sum more than 18 billion hryvnias. Due to the limitation of the work the Agency has achieved the invalidation of 94 transactions totaling more than 4,77 billion.

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