NABU accuses some attorneys of backing criminal group implicated in Ukrgazvydobuvannia funds embezzlement
Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have revealed a group of persons acting under the shelter of people with attorney certificates during the pretrial investigation into operations of a criminal group created by MP Oleksandr Onyschenko implicated in the embezzlement of funds of public joint-stock company Ukrgazvydobuvannia, the press service of NABU has reported.
"These persons using guarantees provided to them in the law on defense attorneys and attorney operations registered fake businessmen and accompanied their unlawful operations aimed at converting cash received from the sale of natural gas extracted as part of joint ventures with Ukrgazvydobuvannia," the press service of NABU wrote on its Facebook page.
According to the report, attorneys A.Tsyhankov, O.Kopus and V.Makovsky were involved in this. NABU is examining other persons, including attorneys, if they are implicated in the crime, the press service said.
Advertising
Advertising
MORE ABOUT
NABU reports exposure of theft in food procurement for AFU worth UAH 733 mln
15:07, 02.04.2025
NABU fails to meet society's expectations regarding fight against top corruption – experts
11:47, 31.03.2025
Naftogaz denies NABU, SAPO accusations of inaction in returning assets to Ukraine
16:43, 22.03.2025
Anti-Corruption Bureau confirms investigation against Ukrainian Defense Minister Umerov for alleged abuse of power
19:50, 28.01.2025
NABU director asks to bring to disciplinary liability judge of Kyiv's Pechersk District Court
19:30, 16.01.2025
LATEST
Return of Trump's 25% steel tariff hurts Interpipe, U.S. clients amid pipe shortage
20:52, 11.04.2025
Ukroliyaprom to request Ukrainian govt support for supplying oil extraction plants with raw materials
20:34, 11.04.2025
Ukrnafta, 2 other bidders rejected in Ukraine's first competitive tender for new power generation capacity
16:41, 11.04.2025
Rozetka to donate all profit from sales of Biosphere goods to reconstruction of destroyed warehouses
14:16, 11.04.2025
Ukraine may revise tax base in 2026 due to gap in external financing - Hetmantsev