Ministry of Internal Affairs opened criminal proceedings on the fact of a group of companies ” VETEK ” , owned by businessman Sergey Kurchenko , damages National Joint Stock Company ” Naftogaz of Ukraine ” in the amount of 1.6 billion hryvnia . This is stated in the press service of the Interior Ministry.
” In the city of Kiev opened criminal proceedings on the fact of a group of companies ” VETEK ” loss ” Naftogaz ” in the amount of 1 billion 600 million hryvnia ” , – the report says .
Currently in the state under investigation actions taken measures to establish ways of laundering of proceeds derived from the illegal sale of fuel.
Recall also the Interior Ministry has opened 11 criminal proceedings on suspicion of illegal importation scheme into Ukraine and sales of petroleum products VETEK group of companies .
According to the Interior Ministry, Budget of Ukraine due to illegal activities VETEK lost about 7 billion hryvnia .