The National Anti-Corruption Bureau is checking whether the state United Mining and Chemical Company has been exporting titanium to Russia when Dmytro Sennychenko was the head of the State Property Fund.
“The pre-trial investigation is underway. We are looking for people connected to the operation of this criminal organization, as well as conditions of when, how and with the help of what officials the products belonging to state enterprises were sold,” the bureau director Semen Kryvonos said.
The NABU is also checking all the officials from that time, directors of private companies and law enforcers who could be connected to Sennychenko’s schemes. (Ukrainian metal)