KIEV. May 10. UNN. The former General Director of JSC “Odessa oil refinery” was put on the international wanted list within business on “schemes Kurchenko”, reports UNN , citing the press service of the Prosecutor’s office of Odessa region.
“The former General Director of JSC “Odessa oil refinery” internationally wanted”, — stated in the message Department.
According to the investigation, as the Prosecutor said, in 2013 the members of the group are attracted to the criminal scheme of the General Director of JSC “Odessa oil refinery”.
“During the investigation, in April 2017, the Prosecutor’s office of Odessa region in cooperation with the police agreed and sent a written notice of suspicion to the Director of public joint stock company”, — told the press service.
The former Director General of Odesa oil refinery, according to the investigation, motivated suspected of involvement in a criminal organisation and the offences committed within that group, namely, the deliberate evasion of duties, committed by officers of the company, and entering into official documents of obviously false data.
We will remind, on may 30, 2017, Odessa oblast Prosecutor’s office agreed and sent the businessman Sergey Kurchenko a message on suspicion of forming a criminal organisation and tax evasion in especially large sizes.
According to the court, in favor of the state in July 2017, the confiscated property of the Odessa refinery and the company.