As it became known "Crime. Is NOT PRESENT", on Saturday, July 25, field investigators UGSBEP the Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area, together with the staff of tax police of GNA of Ukraine in the Nikolaev area was detained the director of the JSC Ukrmorshlyakh enterpriseVladimir Dubanevich.
The detainee is suspected of participation in plunder of budgetary funds which intended on construction of a protecting dam on the Danube — the Black Sea channel. We will remind, what exactlyJSC Ukrmorshlyakhwas the chief contractor performing works on construction of a deep-water ship course "Danube-Black Sea" in 2007. In this period plunders of budgetary funds were recorded.
Reference:In December, 2007 officials of GP "The Delta — the Pilot" concluded the agreement on performance of work which were carried out allegedly by JSC Ukrmorput at construction of the technological channel of a dam according to the "Creation of a Deep-water Ship Course Danube — the Black Sea on the Ukrainian Site of the Delta" project. On settlement accounts of the specified enterprise funds of the state budget of Ukraine were illegally transferred.
When carrying out check it was established that the specified works actually weren't performed, and transfer of money was carried out for the purpose of their further assignment.
On May 28, 2008 the prosecutor's office brought criminal case on the crime signs, provided h. 2 Art. 364 and h. 2 Art. 366 of UK of Ukraine. Criminal case is in production.
Law enforcement agencies enough established long ago the fact of plunder of budgetary funds, but guilty still aren't made responsible.The damage caused to the state made more than 72 million UAH
We will remind, during the last briefing the chief of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area declared that already soon, "a high-profile case onGP Delta - Pilot"it will be brought to the logical end.
"There where there is a speech about plundering of means of the state budget, our position always will be only one - guilty have to be punished. Minister of Internal Affairs of UkraineYury Lutsenkoconstantly emphasizes that disclosure of crimes of the budgetary funds connected with plunder, is one of priorities in work of system of the Ministry of Internal Affairs.
Today those people who pass on business, will bail. We will tell so, it is necessary to take couple more of steps forward that the main persons involved appeared where they have to be. While it it isn't made. But I assure you that in some months, we will be able to speak about a result of the done work", - the chief of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area the militia colonelpromised thenV. Uvarov.
As we see, the colonel Uvarov keeps the word to what the detention of one of the main persons involved on this criminal case testifies.
The detention was carried out in the city of Nikolaev. It should be noted thatVladimir Dubanevichsome time I was wanted.
Yesterday, on July 28, the Central court of the city of Nikolaev made the decision on election of a preliminary measure of restraint for the detainee - the conclusion under guards for a period of 2 months. The matter was considered personally by the presiding judge of the Central district of the city of Nikolaev Alexander Golubkin.
You look also: