Detectives of the National anti-corruption Bureau of Ukraine (NABU) arrested the fourth participant of the corruption scheme, for which PJSC “State food and grain Corporation of Ukraine” (SFGCU) has suffered losses amounting to more than $ 60 million. USA (more than UAH 1.6 billion). This is stated on the page of the office Facebook, the TV channel “112 Ukraine”.
“Only the detectives NAB under the procedural guidance of prosecutors Specialized anti-corruption prosecutors arrested the fourth participant of the corruption scheme, for which PJSC “State food and grain Corporation of Ukraine” (SFGCU) has suffered losses amounting to more than $ 60 million. USA (more than UAH 1.6 billion). He was a citizen of Ukraine, Director of one of the companies-intermediaries registered in Hong Kong”, – stated in the message.
It is noteworthy, first in the NEB stated that arrested the fourth participant of the corruption scheme, which suffered losses of JSC “United mining and chemical company”, later, however, the message was corrected.
Yesterday, January 25 three persons involved in causing loss of PJSC “State food and grain Corporation of Ukraine” and detained on the eve of the detectives NAB under the procedural guidance of prosecutors SAP was notified of the suspicion.
Two ex-officials of GPZKU is suspected of abuse of office (part 2 of article 364 of the Criminal code of Ukraine) and taking improper benefits (part 4 of article 368 of the criminal code) committed by an organized group (part 3 of article 28 of the criminal code of Ukraine).
The representative of the international grain trader involved in the infliction of damages to the state food suspected of complicity in the realization of corrupt schemes (part 5, article 27, part 3 of article 369, part 5 of article 191 UK of Ukraine).
