‼️ Former executives of Ukrainian oil company placed on Interpol wanted list over UAH 5.8 bln embezzlement – National Police
Former top executives of one of Ukraine's largest oil refining corporations have been placed on Interpol's international wanted list over the embezzlement of UAH 5.8 billion, Ukraine's National Police reported.
"The official formed a criminal organization involving his deputy, the head of a department, and six businesspeople. Investigators from the Strategic Investigations Department determined that companies under the scheme, controlled by the organizer, entered into supply agreements with the oil refining corporation for petroleum products, but never paid for the goods. Instead, they laundered the proceeds through foreign bank accounts," the police said in a statement on their website Tuesday.
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#national_police #ukrtatnafta
https://en.interfax.com.ua/news/general/1069420.html?utm_source=telegram
@interfaxuk_eng
Former top executives of one of Ukraine's largest oil refining corporations have been placed on Interpol's international wanted list over the embezzlement of UAH 5.8 billion, Ukraine's National Police reported.
"The official formed a criminal organization involving his deputy, the head of a department, and six businesspeople. Investigators from the Strategic Investigations Department determined that companies under the scheme, controlled by the organizer, entered into supply agreements with the oil refining corporation for petroleum products, but never paid for the goods. Instead, they laundered the proceeds through foreign bank accounts," the police said in a statement on their website Tuesday.
...
#national_police #ukrtatnafta
https://en.interfax.com.ua/news/general/1069420.html?utm_source=telegram
@interfaxuk_eng