NABU is trying to catch an accomplice of embezzler Sennichenko

The National Anti-Corruption Bureau has put on the wanted list the co-owner of the Czech company Belanto trade sro, Vladislav Klischar, whom NABU and SAPO suspect of involvement in the case of the former chairman of the State Property Fund, Dmitry Sennichenko.

The relevant data was published on the NABU website and the search records of the Ministry of Internal Affairs, Slovo i Delo reports.

“The National Anti-Corruption Bureau of Ukraine is looking for a defendant in criminal proceedings, namely Vladislav Leonidovich Klischar, on suspicion of committing criminal offenses under Part 2 of Art. 255, part 5 art. 27, part 4 art. 28 – part 2 art. 364, part 4 art. 28 – part 3 art. 209 of the Criminal Code of Ukraine,” the message says.

As you know, NABU and SAPO reported the suspicion to Klischar in absentia.

Earlier, NABU and SAPO reported in absentia that the former head of the State Property Fund, Dmitry Sennichenko, was suspected of creating and leading a criminal organization. Besides him, 8 more people were suspected. Later, suspicions were renewed against him and other defendants.

According to investigators, the former head of the State Property Fund Dmitry Sennichenko and other persons committed two episodes of criminal activity. The first is about corruption at the Odessa Port Plant (99.56% of shares belong to the state). According to the investigation, at the beginning of 2020, the chairman of the SPF achieved the election of “loyal” members of the OPP supervisory board, who subsequently agreed on the appointment of a member of the criminal organization as director of the plant. According to the plant diagram, for the period from May 2020 to October 2021, the OPP lost more than UAH 600 million.

The second episode concerned the OGCC. NABU and SAPO established that in October 2020, organizer 30 achieved the appointment of a “loyal” acting Director of the OGKhK. He, for his part, in pursuance of instructions “from above” during 2020-2021, on behalf of the state-owned enterprise, deliberately entered into four contracts for the sale of titanium-containing raw materials (ilmenite concentrate) with a Czech company controlled by the adviser to the chairman of the State Property Fund at reduced prices. These goods were then resold at market prices. As the investigation established, the ilmenite concentrate was supplied to Russian enterprises and to the territory of the temporarily occupied Crimea. This led to damage to the state of more than UAH 111 million.