KIEV, Nov. 22 – Unknown companies Zovnitransgaz LLC (Simferopol, Crimea), Armada-Plus (Svitlovodsk, Kirovohrad region) and Petrol subsidiary (small private company Petrol-Forwarding, Odessa) in October exported around 117,000 tons of gasoline to Zevidon Trading Ltd (Belize), a source on the market told Interfax-Ukraine.
"Under the documents, gasoline was shipped by tank trucks (the origin of the gasoline is unknown) to tankers. Then fuel was allegedly shipped to Belize. It's unrealistic, even from the technical point of view," the source said regarding the trustworthiness of the transactions.
The source said that Kremenchuk, the largest oil refinery in Ukraine, at the peak of its operation shipped around 120,000 tons of fuel via tank trucks annually, not monthly.