The ex-head of the State Property Fund of Ukraine was suspected of laundering $280 million
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The National Anti-Corruption Bureau of Ukraine has opened a new criminal case against Dmitry Sennichenko, who served as executive chairman of the State Property Fund of Ukraine in 2019-2021, reports the Ukrainian publication Strana.
Previously, Sennichenko was charged with embezzling money in a case of fraud in the fund.
According to the new indictment, Sennichenko and other defendants are also suspected of laundering criminal proceeds in the amount of 10 billion hryvnia ($277 million, or 24.5 billion rubles).
The case concerns a corruption scheme at the United Mining and Chemical Company and at the Odessa Port Plant, the report says.
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