Raids at Smart-holding linked to Okean shipyard case - PGO
Ukrainian Prosecutor General's Office (PGO) jointly with the Security Service of Ukraine (SBU) on September 25 raided the office of CJSC Smart-holding as part of the criminal proceedings regarding the seizure of property of Mykolaiv Okean Shipyard and making the shipyard bankrupt, prosecutor general's spokesperson Larysa Sarhan has said.
"During the pretrial investigation all persons involved in the bankruptcy procedure are checked if they are implicated to the above-mentioned crimes, in particular, liquidators, officials of Mykolaiv Okean Shipyard, Smart-holding and other enterprises," she said on Facebook.
Sarhan said that a total of 23 raids were conducted in Mykolaiv, Kyiv and Dnipropetrovsk regions.
She said that due to committed crimes a damage of over UAH 1.5 billion was caused to the shipyard.
She said that the investigation is underway.
Advertising
Advertising
MORE ABOUT
Commander of 211th pontoon bridge brigade arrested with the right of posting UAH 12 mln bail – PGO
18:14, 30.12.2024
More than 8,000 military personnel, who voluntarily left military unit, return to service
20:07, 05.12.2024
Appeal’s court leaves suspect in Farion’s murder under arrest without right to post bail
20:35, 05.08.2024
PGO: Suspicion of Olenivka colony leadership is first result of investigation into mass murder of Ukrainian POWs
13:44, 29.07.2024
PGO: Medvedchuk's yacht in Croatia seized indefinitely
16:59, 23.07.2024
LATEST
Estimate of Ukraine's recovery needs increased from $486 bln to $524 bln - World Bank
12:20, 25.02.2025
Kovlar Group together with National Academy of Sciences develop defense products
11:43, 25.02.2025
Ukraine loses 10 GW of power capacity during war, of which 5 GW restored – Energy Minister
11:14, 25.02.2025
Share of imported fire-retardant materials decreases from 80% in 2016 to 20% in 2024 – Kovlar Group
09:24, 25.02.2025
FAO intends to support 406,900 Ukrainian farmers in 2025