Court sentenced participant of ‘Onyshchenko’s gas fraud scheme’
Pechersk district court of Kyiv sentenced Yuriy Dubynskyi, the participant of Onyshchenko’s gas fraud scheme. He signed plea bargain and is ready to compensate 30 million UAH to the state-owned company “Ukrgazvydobuvannya”. According to investigation, Dubynskyi, in collusion with the group of people, purchased a number of shell companies, which were subsequently used for laundering … Continue reading Court sentenced participant of ‘Onyshchenko’s gas fraud scheme’
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