The Security Service of Ukraine (SBU) suspects some leaders of Naftogaz-Ukraine company in subversive activities against Ukraine. The law enforcers have started the pretrial investigation on the criminal proceeding and check the involvement in such activity of Naftogaz leaders as Ukrainian News reported.
“Particular facts of possible violations in activity of officials of economic entities of Naftogaz group are investigated during the pretrial investigation of the criminal proceeding put in the United register of pretrial investigations due to the facts aiming to damage the economic security of Ukraine by provision aid to a foreign state, foreign organization or their representative in holding of subversive activities against Ukraine,” the message said.
Besides, currently, other information on this investigation cannot be revealed in accordance with the demands for access to public information.
Earlier, the National Anti-Corruption Bureau has started the investigation toward the possible misappropriation of funds and financing of terrorism by Naftogaz officials. Besides, they check information on passing of 305 million of cubic meters of gas by Naftogaz to shell company.