In Germany detained the former Deputy Dmitry Kryuchkov, who is suspected of embezzlement of funds of “Zaporizhiaoblenergo”.
This was reported in the NEB at the request of the program “Schemes”, reports “Radio Freedom”.
“On April 14 in Germany detained the Chairman of the Board of PJSC “HC “Grid”, who is suspected of committing crimes under part 5 of article 191 and part 3 of article 27, part 2 St. 364 criminal code of Ukraine. The national Bureau is preparing a package of documents necessary for the extradition ofthe suspect to the Ukraine, which will soon be handed over to the competent authorities of Germany,” – noted in the NEB.
In early January 2016, the detectives NAB started investigation over the case of embezzlement of “Zaporizhiaoblenergo” in especially large sizes.
According to media reports, the minority shareholders of “Zaporizhiaoblenergo” are groups that are close to Konstantin Grigorishin, Ihor Kolomoisky and brothers Grigory and Igor Surkis.
Chairman of the Board of JSC “Energomera” is Dmitry Kryuchkov, who the market participants are informally associated with the Vice-UEFA President Grigoriy Surkis, representatives of which were included in the governing bodies of the company “Energomera”.