Dmitry Sennichenko

Who is robbing the State Property Fund?

A little more than a year has passed since NABU and SAPO reported suspicions to members of the organized crime group of Andrei Gmyrin...

5 months ago

Case worth 500 million: VAKS arrested in absentia the ex-head of the State Property Fund Sennichenko

The former head of the State Property Fund headed a criminal group that, during 2019–2021, seized more than UAH 500 million of funds from state-owned enterprises...

8 months ago

Bigger and quieter: theft from top officials

In order to hide theft more effectively, some choose the path of “anti-corruption”. The former head of the State Property Fund of Ukraine (SPFU) Dmitry…

1 year ago

In order not to arouse suspicion and commit thefts unnoticed, you can join “anti-corruption” activities, like Sennichenko

For some time, the disguised actions of the former chairman of the State Property Fund of Ukraine (SPFU) Dmitry Sennichenko went unnoticed. Because when calling...

1 year ago

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