The case of Sennichenko: the court arrested the ex-leader of the OPZ in absentia
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On Monday, the High Anti-Corruption Court chose in absentia a preventive measure in the form of detention for the former acting director of the Odesa Port Plant.
It is reported press service Specialized anti-corruption prosecutor’s office (SAP).
Investigating judge VAX satisfied the request of the detectives of the National Anti-Corruption Bureau (NABU), approved by the prosecutor of the SAP, and chose a preventive measure for the former acting director of JSC “Odesa Port Plant” in the form of detention.
“After the arrest of the person and delivery to the place of pre-trial investigation, the investigating judge will decide on the application of this preventive measure,” the SAP clarified.
The exhibitor is suspected of participating in a criminal organization headed by the former head of the State Property Fund, Dmytro Sennychenko, which during 2019-2021 seized more than UAH 500 million of funds from state-owned enterprises, including “Odesa Port Plant” and “United Mining and Chemical Company.”
Later, Sennichenko was announced in search. Along with him, they are looking for: Pavel Prysiazhniuk, Andrii Hmyrin, former acting director of the OGHC Artur Somov, former acting the director of OPZ Mykola Parsentiev, as well as the owners of the company “Agro Gas Trading” Volodymyr Kolot and Oleksandr Horbunenko.
We remind you:
NABU stated on the exposure of a criminal organization led by the former head of the State Property Fund, which during 2019-2021 seized more than UAH 500 million of the funds of JSC “Odesa Port Plant” and JSC “United Mining and Chemical Company”.
Higher Anti-Corruption Court chose preventive measure to the former advisor to the head of the FSMU Yury Lypko, who participated in a criminal scheme to seize funds under the leadership of the ex-chairman of the Sennichenko Foundation, in the form of detention with the alternative of paying UAH 5.368 million in bail
WAX refused to arrest the former acting Mykola Sinytsia of the Odesa Port Plant, who is suspected in the case of the ex-director of the FSMU, Dmytro Sennichenko, and the embezzlement of UAH 500 million. Synitsa was released on bail of UAH 5.9 million with obligations.
The co-owner of the company “AgroGazTreyding”, whom the National Anti-Corruption Bureau suspects of participating in the “scheme” at the Odesa port plant, rejects charges in the case and says detectives know his whereabouts.
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