The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have served another member of the criminal organization headed by the former head of the SPFU with a notice of suspicion.
Source. This was reported by the NABU press service in its telegram channel.
It is noted that the activities of this organization led to more than UAH 400 million in losses to the state, and the exposure became one of the most high-profile cases in the history of anti-corruption bodies.
We are talking about the former first deputy chairman of the SPFU (2021), who is a current official of PJSC Ukrnafta. His actions are classified under Part 3 of Article 255 of the Criminal Code of Ukraine, the statement said.
According to the investigation, the former head of the SPFU, together with his accomplices, appointed "his" people as directors of Odesa Port Plant JSC and United Mining and Chemical Company JSC. The latter entered into contracts with predetermined companies and sold products at reduced prices. The difference in value was withdrawn and converted for the benefit of the criminal organization.
In total, there are already 11 suspects in this criminal proceeding, the NABU said.
According to media reports, it is obviously Denis Kudin.
Previously, Kudin was both the chairman of the supervisory board of Centrenergo and the first deputy minister of economy. He also worked at WOG together with Sergiy Koretsky.
He is currently Ukrnafta's Director for Strategy, Development and Government Relations.
Background. As reported, Ukrnafta is going to sign production sharing agreements with 40 companies that agree to jointly develop fields by March.