Militiamen again "undertook" family business of the head of the Nikolaev regional council T. Demchenko

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As it became known"Crime. Is NOT PRESENT"from reliable sources in management of an agrarian policy of the Nikolaev regional public administration, militiamen again became interested in agrofirmactivity"Vanguard", which, as we know, is related to family business of the chairmanNikolaevregional councilTatyana Demchenko.

We will note that in due timeTatyana Vasilyevnasome time I was the director of this agrofirm, and since October, 2007, according to the Unified state register of legal entities, this position was held by her husbandGrigory Demchenko.

We will remind that this agrofirm was known still during the stay ofT. Demchenkoat a position of the chairman of the Nikolaev regional council. In the summer of 2007 the territory of the Nikolaev area strongly suffered from a drought which put huge losses to landowners. At the expense of budgetary funds the state undertook to compensate part of losses of the Nikolaev landowners. Here then all also began …

Possibly by mere chance the enterprise"Vanguard"received the biggest compensation in the area.
Checking correctness of charge of compensations for the suffered damage (purchase of high-quality and hybrid seeds), the established fact of overestimate of the sum of losses from outsidewas experts of CREWE and other supervisory authoritiesAF "Vanguard". The speech then went about the sum more than700 thousand UAH

Serious trial was carried out and even serious scandal at session of regional council burst, but over time the sensation ceased. The prosecutor's office of the Elanetsky area closed all resolutions on initiation of criminal cases on these facts …

In total anything, but as it is known, in our world anything completely doesn't pass. As it was succeeded to learn from reliable sources in prosecutor's office, in December, 2008 the prosecutor's office of the Elanetsky area cancelled the resolution on refusal in initiation of legal proceedings on the above-mentioned facts.

All materials got to Management on fight against economic crimes of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area and the staff of this service began to be engaged in repeated check.

As reported"Crime. Is NOT PRESENT"sources in Elanetsky RGA, in February 2009 employees of UGSBEP already carried out dredging necessary for check of the enterprise of documents and, allegedly, interrogated persons involved in that business -husband of Tatyana Vasilyevna and accountant of agrofirm. Whether T. Demchenko was interrogated - it isn't known but as it was succeeded to learn, in materials, to be exact to tell in enterprise documents, the son T. Demchenko - Andrey appears also.

We hope that when investigative actions on this fact will come to the end - law enforcement agencies will publish results …

"Crime. Is NOT PRESENT"will follow the developments.


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