By Eliza Popova
It is reported that the investigation has information that such an amount was withdrawn from the account of the enterprise on February 24, 2022 - when in Moscow they decided to solve a full -scale war against Ukraine. The initiative to withdraw money, allegedly, is from Michael Kiperman. "The scheme was that PJSC" Ukrtatnafta "transferred to the controlled European company nearly 600 million hryvnias, which were intended for another supplier to pay for previously locked 84,000 tons of crude oil.
For further processing at the Kremenchug Refinery, "the SBU said. To implement the scheme, a fake contract was created stating other recipient details. On the basis of the evidence collected by the SBU, Kipperman reported as the actual owner of the company, where the money was withdrawn, suspicion of three articles of the Criminal Code: Ukrainian businessman, oil magnate, is in the supervisory board of OJSC "Ukrnafta".
His business is closely linked to Ukrainian billionaires Igor Kolomoisky and Gennady Bogolyubov. He is also a co -owner of Bukovel tourist complex in the Carpathians, and also owns a package of stocks in several large enterprises in Dnipro and Dnipropetrovsk region. These companies are engaged in the production of building materials. In 2016, Focus estimated Michael Kiperman's wealth at $ 182 million, placing it in 84th in his ranking "100 richest people in Ukraine".
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