NABU and SAP renewed their suspicions of all participants in the criminal organization led by the former chairman of the State Property Fund of Ukraine Dmitry Sennichenko.
They are now also suspected of legalizing (laundering) proceeds from crime amounting to more than 10 billion hryvnia.
Suspicions updated:
Currently watching
- Chairman of the State Property Fund of Ukraine (leader of the criminal scheme, organizer);
- a person close to the head of the State Property Fund (co-organizer);
- Advisor to the Chairman of the State Property Fund;
- two acting Director of JSC Odessa Port Plant (at different periods);
- and about. Head of JSC United Mining and Chemical Company;
- two owners of LLC – the winner of the auction at JSC Odessa Port Plant;
- two individuals – accomplices in the crime.
As investigators found out, the ex-head of the State Property Fund, together with his accomplices, appointed his people as directors of Odessa Port Plant JSC (OPZ) and United Mining and Chemical Company JSC (UMCC).
Photo: NABU
They entered into contracts with predetermined companies and sold products at reduced prices. The attackers siphoned off the difference and appropriated it.
Sennichenko case
On March 22, NABU detectives, under the procedural guidance of SAPO prosecutors, informed Sennichenko of suspicion.
According to the investigation, he headed a criminal group that during 2019-2021 took possession of more than UAH 500 million in funds from state-owned enterprises.
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