---
title: "Sennichenko Case: Expert Raises Question on Feasibility of State Spending in Investigation"
description: "In the Sennichenko case, the defense raised questions about the expediency of state spending on the investigation and the administrative module's role in asset redistribution."
date: 2026-09-30T17:52:00.000Z
lang: en
url: https://xab.info/en/posts/sennichenko-case-expert-questions-state-spending
tags: [sennichenko, fgi, nabu, hacc, opp, umcc, ukraine]
publisher: "XAB.info"
---

# Sennichenko Case: Expert Raises Question on Feasibility of State Spending in Investigation

![Former State Property Fund head Dmytro Sennichenko during court proceedings](https://xab.info/media/2026/09/30/delo-sennichenko-ekspert-podnyal-vopros-o-gosraskhodakh/delo-sennichenko-ekspert-podnyal-vopros-o-gosraskhodakh-1.webp)

## 🎯 Key Points

- The defense questions the expediency of hundreds of millions in state expenditures for the investigation.
- A 2021 memorandum on income distribution involving an administrative module appears in the case.
- NABU and SAPO charge the defendants with 700 million UAH in losses and legalizing over 10 billion UAH.
- A preliminary hearing took place at the HACC in September 2026, with the next set for October 2.

New controversial questions have arisen in the high-profile case of Dmytro Sennichenko, the former head of the State Property Fund of Ukraine, concerning possible hidden motives and the scale of state expenditures. The expert community and the defense are actively discussing the feasibility of massive budgetary investments in a multi-year anti-corruption investigation, which critics argue could have been used to redistribute spheres of influence in the country's strategic enterprises. ### Administrative Module and the Battle for Assets

As blogger Mykhailo Shнайder notes in his public publication, the so-called "administrative module" features prominently in the materials and public space surrounding the case. A legitimate question arises as to whether state resources could have been used to solve narrow commercial tasks and redistribute control over such giants as the Odesa Portside Plant (OPP) and the United Mining and Chemical Company (UMCC). The defense points to a memorandum dated June 14, 2021, which allegedly describes the distribution of future income between specific individuals and mysterious representatives of the module.

### Defense Position and Financial Claims

According to estimates by the defense lawyers of the ex-head of the SPF, hundreds of millions of hryvnias from the state budget may have been spent on the ongoing investigation and related procedural actions. The defense insists on the complete absence of a criminal offense in the actions of the accused and links the criminal prosecution itself to an attempt to resolve long-standing corporate conflicts. ### Contradictory Data

While NABU and SAPO incriminate the defendants in seizing state assets and legalizing funds totaling over 10 billion hryvnias, with enterprise losses estimated at more than 700 million hryvnias, the defense questions the objectivity of key prosecution witnesses. In particular, questions are raised by the plea bargain concluded by Serhiy Bayrak, whose testimony, according to lawyers, requires detailed verification regarding personal motives and coordination. The official investigation, on the contrary, relies on international warrants, seizures of elite property abroad, and testimonies of key participants.

### Judicial Prospects

In September 2026, the High Anti-Corruption Court of Ukraine (HACC) held the first preliminary hearing in this case, with the next one scheduled for October 2. Recall that Dmytro Sennichenko was declared wanted internationally back in April 2023, and the court sanctioned his arrest in absentia in May 2024, emphasizing the protracted and complex nature of this large-scale proceeding.

## 🔍 Fact-Check Verification

- [Дело Сенниченко: эксперт поднял вопрос о целесообразности госрасходов в расследовании](https://www.rbc.ua/ukr/news/sprava-sennichenka-ekspert-porushiv-pitannya-1790788483.html) - Основной источник информации о публикации Михаила Шнайдера и позиции защиты.
- [Дело экс-главы ФГИ Сенниченко: Австрия арестовала люксовые авто, использовавшиеся ...](https://delo.ua/ru/news/delo-eks-glavy-fgi-sennicenko-avstriya-arestovala-lyuksovye-avto-ispolzovavsiesya-podozrevaemymi-foto-439332/) - Контекст международных арестов и масштаба дела.
- [В Италии арестовали элитную яхту по делу бывшего главы ФГИ Сенниченко — фото](https://biz.liga.net/ekonomika/all/novosti/v-italii-arestovali-elitnuyu-yahtu-po-delu-byvshego-glavy-fgi-sennichenko-foto) - Дополнительные данные об арестованных активах за рубежом.
- [Дело Сенниченко. Журналисты нашли возможный след экс-главы Фонда госимущества в Валенсии](https://biz.liga.net/all/all/novosti/delo-sennichenko-jurnalisty-nashli-vozmojnyy-sled-eks-glavy-fonda-gosimuschestva-v-valensii) - Дополнительные данные об арестованных активах за рубежом.

## ❓ FAQ

### Q: What damages are charged to the defendants in the Sennichenko case?
**A:** According to the investigation, enterprise losses are estimated at over 700 million hryvnias, and legalized funds exceed 10 billion hryvnias.

### Q: Which court is reviewing the case in September 2026?
**A:** The case is in the preliminary proceedings stage at the High Anti-Corruption Court of Ukraine (HACC).