Interior Ministry moves against Firtash's businesses

Interior Ministry moves against Firtash's businesses
Interior Ministry moves against Firtash's businesses

Just days ago, our law enforcement agencies stated that there were no criminal cases against oligarch Dmytro Firtash, but today Interior Minister Arsen Avakov announced that his ministry has gathered evidence of the misappropriation of state funds amounting to over 2 billion hryvnia by the businessman's enterprises.

«Министерством внутренних дел открыто уголовное производство по факту злоупотребления служебным положением, хищением бюджетных средств со стороны должностных лиц группы предприятий Д. Фирташа OSTCHEM. (The Ministry of Internal Affairs has opened a criminal case on the grounds of abuse of office and the misappropriation of budget funds by officials of D. Firtash's OSTCHEM group of enterprises.)


Действия должностных лиц предприятий ПАТ "Азот", "Рінеазот", "Концерн Стирол", "Северодонецкого объединения "Азот" - оцениваются как действия, приведшие к хищению у государства средств на сумму более 2,3 млрд. грн.
(The actions of officials of the enterprises PJSC "Azot", "Rineazot", "Styrol Concern", and the "Severodonetsk Azot Combine" are assessed as actions that led to the misappropriation of state funds amounting to over 2.3 billion hryvnia.)


Производство открыто по статье 191 КК Украины, часть 5 ( особо крупные размеры).
(The case was opened under Article 191, Part 5 (especially large scale) of the Criminal Code of Ukraine.)

 

Сегодня в Главном следственном управлении МВД заслушивал материалы, наработанные оперативниками и следователями. Терпеть такое издевательство над государством невозможно! (Today, at the Main Investigative Department of the Interior Ministry, I reviewed the materials prepared by operational officers and investigators. It is impossible to tolerate such mockery of the state!)

 

Дело возбуждено, наработанные материалы передаем для процессуального руководства и определения подследственности в Генпрокуратуру. 
Время собирать камни.
(The case has been opened; the prepared materials are being transferred to the Prosecutor General's Office for procedural supervision and to determine jurisdiction. The time has come to gather the stones.).», - написал Арсен Аваков на своей странице в социальной сети Фейсбук. (Arsen Avakov wrote on his Facebook page.)

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