About 100,000 tonnes of untaxed oil products shipped to Ukraine for sale by the organized criminal group led by Ukrainian businessman Serhiy Kurchenko have been confiscated under a ruling by the Kyiv District Court of Odesa, Odesa Regional Prosecutor Oleh Zhuchenko has said.
According to lawmakers, a portion of the confiscated fuel remains at fuel depots, while a portion has already been sold. The court has arrested assets earned from the sale, including more than UAH 100 million, including UAH 13 in interest, from bank accounts.
