Tag: Дмитрий Сенниченко

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NABU announced uncovering criminal group, presumably headed by Dmytro Sennychenko, the ex-Head of the State Property Fund of Ukraine. NABU detectives claim that the group has embezzled over 500 million UAH of state-owned JSC “Odessa Port Plant” and JSC “United Mining and Chemical Company” in 2019-2020. One of episodes of...

Інформаційна агенція “Центр журналістських розслідувань”
Kyiv Kyiv Ukraine