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Automatically translated version. May contain inaccuracies compared to the original.
The National Anti-Corruption Bureau of Ukraine is investigating a criminal proceeding ..registered on the fact of receiving an undue benefit in the form of a share of corporate rights of LLC “Karpatnaftokhim”
...during the pretrial investigation the legality of their actions is being checked regarding the acquisition by Andriy Veselyi, through the institute of collective investment and the financial institution Joint-Stock Company "HERION WORLD", whose sole founder is Andriy Veselyi, of a share of the corporate rights of LLC “Karpatnaftokhim”, in particular in connection with suspicions ..about its transfer to the family of Andriy and Vasyl Veselyi as an undue benefit to officials ..for facilitating the lifting of the seizure on the Company’s corporate rights imposed in the framework of the investigation of the criminal proceeding
- blogger Volodymyr Bondarenko on the searches at Pyshnyi’s
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