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.
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