According to the statement of the chairman of the State Property Fund Dmytro Sennychenko, the third attempt to bribe him has been exposed
On December 8, 2020, NABU detectiveswith the SAP procedural directions exposed the former official of JSC “Mykolaivoblenergo” (70% of shares are owned by the state) in the proposal and giving illegal benefits to the Head of the State Property Fund of Ukraine for appointment as the head of the same enterprise managed by the Fund.
NABU detectives began a pre-trial investigation in this case in September 2020 at the statement of the Head of the State Property Fund of Ukraine Dmytro Sennychenko.
The investigation found, the detainee offered the Head of the Fund USD 100,000 for the appointment as Board Chairman of the joint-stock company. He planned to transfer the money in two parts: USD 50 thousand before the appointment, the rest after.
In addition, the ex-official promised, after the appointment, a monthly illegal benefit of USD 200 thousand as part of the “shadow” profit that he will receive on this position.
The person was exposed during the transfer of the first part of the illegal benefit in the amount of USD 50 thousand and was detained under Art. 208 of the Criminal Procedure Code of Ukraine.
It should be noted that this is the third attempt to bribe the Head of the State Property Fund of Ukraine Dmytro Sennychenko, which has traditionally ended with the arrest of those who offered the bribe.