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The law-enforcement agencies of Ukraine have detected the violations of law committed by "Naftogaz Ukraine" National Joint-stock oil and gas Company of Ukraine.
"Naftogaz Ukraina" is incriminated the following crimes: the increasing of the prices for technics; fake agreements; false data of summary documents. The common losses of fraud account hundreds of millions dollars. The Office of Public Prosecutor of Ukraine has already instituted a number of the criminal cases. The investigation is going on.
The officials of "Naftogaz" were established to buy nine bulldozers by 44 million UAH whereas the producer’s price for them was 4.9 million. The officials of "Syaivo" private enterprise have plundered the securities of "Ukrtransnafta" (Naftogaz branch) which whole value was 5.4 million UAH. It was done by rebilling of the enterprise on the name of a Byelorussian citizen. The same fraud towards "Ukrtransnafta" was done by the officials of Technoinvest-MK Limited Company.
The activity of officials "Kievgaz" open joint-stock company was ended because of illegal satisfaction of the demand to repay of the debts amounted 6 million UAH to two limited companies during the procedure of bankruptcy in 2004.
In Kiev the fake agreement of joint activity on gas-condensate field exploitation was signed by Ukrnafta (belonged to Naftogaz) and a certain commercial structure. As a result of it, Ukrnafta was lost 10 million UAH. The officials of Ukrtransgaz inflicted 49.8 million UAH losses to Ukrnafta by realization of 400 million cubic meters of gas belonged to Ukrnafta without its permission. Besides, the criminal group consisting of officials of Ukrnafta and Service Trade private enterprise was discovered. It plundered 6.1 million UAH.
There was the discovered fact of the false data in the summary reports done by close joint-stock company "Agronaftogazservice." It consisted of false expenses for fulfillment of the well intensification in Chutovskoe field belonged to "Poltavanaftogazvydobuvannya" enterprise. The officials of "Poltavagaz" open joint-stock company were discovered of the purchase by false price. They bought the non-residential premises belonged to Poltava dweller for 82,000 UAH, but the price of it in the documents on purchase was 820,000 UAH.
In Sumy region the criminal activity of the officials of "Okhtyrkanaftogaz" was discovered. They used the lots, which contain three oil wells, without provisions of a lease. It inflicted budget losses by 90,000 UAH.
The Office of Public Prosecutor has instituted criminal cases concerning all facts of violations. The investigation is going on.