The Prosecutor General of Ukraine Yuriy Lutsenko on his page in Facebook reported that members of the “criminal organization Viktor Yanukovych,” the former Prime Minister of Ukraine Mykola Azarov and the former head of the national Bank Sergei Arbuzov, a suspect in the theft and wanted.
In particular, Azarov brought suspicion upon complicity in the misappropriation extracted PJSC “Ukrgazvydobuvannya”, PJSC “Ukrnafta” liquefied gas in especially large sizes that have caused the state damages in the amount of UAH 2.2 billion.
Arbuzov is charged with complicity in the misappropriation of funds of the SJSC “Chernomorneftegaz” in the sum of 3,2 billion UAH. with the purchase of two drilling rigs В312 and В319.
“Also arrested N. Ignatchenko and A. Frolova, who are suspected in money laundering through controlled companies non-resident of funds received by members of organized crime groups. Today, they elected a measure of restraint in form of detention or bail in the amount of 1 billion UAH”, – Lutsenko added.