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Automatically translated version. May contain inaccuracies compared to the original.
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13 processed on August
💼☝☝☝ Sennichenko, NABU, SMGF and Natalukha
Now NABU is summoning seven suspects at the same time for 2 September: former SMGF head Dmytro Sennichenko, Andriy Hmyrin, Pavlo Prysiazhniuk, Mykola Parsentiev, Artur Somov, Volodymyr Kolot and Oleksandr Horbunenko.
All the subpoenas state the purpose the same way — participation as suspects, “including the service of procedural documents.” Which documents exactly is not specified.
This is effectively the same group of seven people whom NABU in April 2023 simultaneously declared wanted.
The High Anti-Corruption Court later arrested Sennichenko in absentia, and summonses in his case are published under the special pre-trial investigation procedure. According to NABU, the organization caused the state over 700 million UAH in losses at OPZ and OHGC, and its participants are suspected of laundering assets worth over 10 billion UAH.
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