20 persons are suspected, 10 are already apprehended, Hubs reports.
Chief of the NABU Artem Sytnyk informed that the composition of criminal group was identified and 10 persons were apprehended during the investigation of abuses in PJSC “Ukrgasdobycha”.
“This is one of our first proceedings, which was registered by NABU detectives. As of today it has been identified that the composition of criminal organization included 20 peoples. The role of each of these participants has been identified”, Sytnyk said.
According to him, as of today 37 searches have been conducted, currently they are continuing. Sytnyk noted that these searches were conducted in Lviv, Dnepr and Kyiv.
“As of today, USD 0.5 mln have been seized, the procedure of seizure of the property, owned by the members of criminal organization, starts, other participants of this group are being identified”, - Head of the NABU said.
The list of the identified persons, involved in the criminal scheme, which caused our state the damages for three billion hryvnias, also includes some corporate executives of Ukrgasdoycha.
