Interesting news has emerged from Austria. Local law enforcement officials, at the request of their Ukrainian counterparts, have seized luxury vehicles belonging to members of a criminal group led by former head of the State Property Fund, Dmitry Senichenko, who is suspected of money laundering.
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SubscribeThis information was revealed by the Specialized Anti-Corruption Prosecutor's Office, and it was also commented on by the authors of the Telegram channel "All Moves Recorded."
In Austria, luxury-class vehicles used by members of the criminal organization led by former head of the State Property Fund of Ukraine, Dmitry Senichenko, have been seized.
0 A joint investigative team from Ukraine, Austria, and France has been working on the search and seizure of these assets.
1 2 At the request of the head of the joint investigative team from Ukraine - the SAP prosecutor, following the decision of the High Anti-Corruption Court, Austrian law enforcement agencies have arrested and seized premium-class vehicles used by members of the criminal group abroad.
Earlier, in France, real estate belonging to the suspects was seized, valued at approximately 6.5 million euros. The SAP noted that measures are being taken within the framework of international cooperation to identify other assets, as well as to search for and extradite the suspects themselves.
What we remember about the Senichenko case
The former head of the State Property Fund is viewed as the leader and organizer of schemes suspected of laundering 10 billion hryvnias. Since April 2023, Senichenko has been placed on the wanted list.
According to the investigation, the former head of the State Property Fund, along with accomplices, appointed "his" people as directors of JSC "Odessa Port Plant" (OPZ) and JSC "United Mining and Chemical Company" (OGHK).
These individuals, in turn, entered into contracts with pre-selected companies and sold products at reduced prices. The criminals then embezzled the difference.