Articles with a tag: Belanto Trade

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 the case is related to the supply of ilmenite concentrate to titanium factory of Ukrainian oligarch Firtash in occupied Crimea through Czech intermediary company. It has been earlier investigated by the Center for Journalist Investigations (CJI).