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 Accountant involved in "Onyshchenko's gas scheme" arrested, - NABU

Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained the 12th person involved in the "Onyshchenko's gas scheme" on Friday, July 1, 2016.

Censor.NET reports citing the NABU press service.

"The main tasks of the detainee in the criminal organization were conducting accounting and tax reporting on behalf of fictitious companies that were involved in the criminal scheme.

"The detainee is suspected of committing crimes under A rticle 255 (Part 1 - creation of a criminal organization ), Article 28 (Part 4 - committing a crime as a group or criminal organization ), article 191 (part 5 - M isappropriation, embezzlement of property or seizure of property by malpractice ), as wee as Article 205 (part 2 - a fictitious enterprise ) of the Criminal Code of Ukraine," the press service noted.

See more: NABU released details of investigation into "Onyshchenko's gas scheme". INFOGRAPHICS (in Ukrainian)

Earlier, the National Anti-Corruption Bureau of Ukraine raided the office of MP Oleksandr Onyshchenko March 16. The NABU stated that the searches were carried out under the pretrial investigation of criminal case initiated into abuse of office during sale of the natural gas jointly extracted with Ukrhazvydobuvannia SE.

Prosecutor General's Office received a motion of the National Anti-Corruption Bureau of Ukraine (NABU) to lift the immunity of the people's deputy Oleksandr Onyshchenko.

Prosecutor General of Ukraine Yurii Lutsenko has drafted a motion requesting the Verkhovna Rada's consent to criminal prosecution, detention and pretrial confinement of lawmaker Oleksandr Onyshchenko on June 16.
Источник: https://censor.net.ua/en/n395765