"Ukrobornpromivtsi" transferred 44 million for fictitious services
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Friday, July 1, 2016, 11:46
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National Anti-Corruption Bureau officials suspect the State self-supporting foreign trade and investment firm (DHZIF) "Ukrinmash" in procurement "Fuerteventura Inter LP" fictitious agency services worth almost $ 1.95 million.
This write " Our Money " referring to the decision of Solomenskiy District Court of Kyiv, which considered the appeal NABU detectives in the investigation of the criminal case №52016000000000081 23/03/2016
DHZIF "Ukrinmash" - subsidiary of the state company "Ukrspetsexport".
From material court hearing know that May 20, 2015 "Ukrinmash" and "Fuerteventura Inter LP" (UK) signed an agency agreement, which provided that the British firm will appear in the sale DHZIF 1 million rounds 23mm General Staff of the Armed Forces of the Ob ' the United Arab Emirates.
The total value of the contract from the UAE amounted to $ 14.82 million, and reward "Fuerteventura Inter LP" was more than 12% - about $ 1.92 million. Pursuant to the agreement in October and December 2015 "Ukrinmash" transferred to the account of the company in the full amount Versobank AS Commission. By then the average exchange rate is 43.94 million USD.
But the investigation found that "Fuerteventura Inter LP" appropriate services are not provided. Moreover, according to investigators, is "Ukrinmash" provided agency services for export Ukrainian weapons manufacturers. Therefore, officials "Ukrinmash" knew that Fuerteventura Inter LP failed to meet terms of the agency agreement, but transferred her funds.
"Fuerteventura Inter LP" was incorporated in Scotland in early February 2015 - three months before the signing of the "Ukrinmash."
The materials meeting Solomyansky Kyiv district court said that the company is owned equally by the two parties. But in the UK register their names were not disclosed.
"Ukrinmash" - one of the companies concern "Ukroboronprom" which deals with the trade of weapons. In late October, the personnel committee derzhkontsernu "Ukroboronprom" chose the general director of "Ukrinmash" Sergei Slyusarenko. Prior to this appointment Slyusarenko was one of the top managers BRAIN Computers, which deals with the trade of IT equipment.
At the conclusion of an agreement with the British acting CEO "Ukrinmash" wasVladimir Omelyanchuk , and his deputy - Leonid Kryuchkov. Last Known as the owner of the offshore "Beyrok Finance Limited", which funds derived former Energy Minister Edward Stavisky.
Leonid Kryuchkov - brother Dmitry Kryuchkov, who holds the position of Chairman of the Board of JSC "Holding" grid ", he declared wanted in the case of the theft of the" Zaporizhzhyaoblenergo "346 million USD.
Market participants informally associated Kryuchkov Vice President Hryhoriy Surkis League, which included representatives of the governing bodies of "grid".
Arms trade is the responsibility of the NSDC First Deputy Secretary Oleg Hladkovskoho. According to him , major contracts to supply weapons to the UAE was signed during the exhibition IDEX-2015, attended by President Poroshenko.