Court arrests accounts of Trafigura Ukraine

19:00, 26 September 2017
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Kyiv's Pechersky District Court has arrested assets in accounts of Trafigura Ukraine LLC, a subsidiary of world's major energy trader Trafigura, in the State Treasury and Alfa-Bank as part of a pre-trial investigation of the Prosecutor General's Office into theft of budget funds by state-owned Ukrspyrt in the process of natural gas purchases, that’s according to a court ruling of September 19, 2017, published in the Unified State Register of Judicial Decisions.

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