Date: 6 months ago   Category: Russia

In Russia the ex-director of the Ukrainian enterprise - media is detained


The former director of the Zaporizhia Titanium-magnesium works has run away abroad, having brought nearly half a billion hryvnias out of the enterprise. In Moscow at the request of the State Office of Public Prosecutor of Ukraine have detained Vladimir Korolkov - the former CEO of the Zaporizhia Titanium-magnesium works. About it on Thursday, August 30, the Kommersant reports. Korolkov has been put by Ukraine on the international wanted list in 2017 within investigation of the criminal case connected with plunder of 492 million hryvnias allocated for technical modernization of the enterprise. According to the edition, he worked in Moscow as the technologist. In the morning on August 29 police officers together with representatives of the Interpol have detained it in a workplace. It is noted that the detainee has refused the Ukrainian citizenship several months ago and has submitted documents for receiving Russian. We will remind, Korolkov has been detained on September 23, 2016 detectives. The investigation has found that during 2014-2015, according to the constitutive treaty, the TOLEXIS TRADING LIMITED company co-owner has allocated 880 million UAH for modernization of production of ZTMK. However, the director of the enterprise, abusing official position, I have made waste of the most part of the received money (492 million UAH), having listed them in favor of the third parties. We will note, on July 9 the Economic court of the Zaporizhia region has returned property of ZTMK to state property. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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