The state financial inspectorate suspects Kivalov's academy of fictitious transactions for 40 million hryvnias

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State financial inspection since February 8, 2016 began unplanned audit financially - economic activity of National university «Odessa legal academy». I insisted on check the Prosecutor General's Office which had doubts in realness of the bargains concluded by higher education institution for the last three years.

It became known of it from definition Pechersky court of Kiev of the February 3, 2016 placed in the Unified register of judgments.

According to judicial information, the State Office of Public Prosecutor asked inspectors to study relationship of National university «Odessa legal academy» with the enterprises «Sq.m» , recreation facility «Themis» , Kiev branch of academy, «Ukrbudkontrakt» , GKP «Work» , «TV Boxing» , «Dobrobud - the Hail» , «Firm «Kavin» , «Arkombud» , «CK «The South - Growth» , MPP «Hadzhibey» from January 1, 2013 till October 20, 2015.

Check was required within investigation which is conducted by the Prosecutor General's Office concerning the management «Odessa legal academy». Officials of higher education institution are suspected of frauds round transactions with the largest contractor of academy—company «M 2».

In 2013-2014. National university «Odessa legal academy» repeatedly I signed contracts with this firm, including, about overhaul of buildings of the educational case in Kiev and overhaul of roofs in five educational cases in Odessa damaged by a hurricane. The cost of services which were paid «Sq.m» , made more than 40 million hryvnias.

At the same time, investigators of GPU note, there is a reasonable suspicion in ability of this company to perform contract construction works, «as the enterprise isn't in a place of registration and possibly has no necessary human and material resources for work».

Besides, officials «Odessa legal academy» could evade paying taxes at relationship with recreation facility «Themis» , branch of academy in Kiev, «Ukrbudkontrakt» , GKP «Work» , «TV Boxing» , OH «Dobrobud - the Hail» State of emergency Firm «Kavin» , OH «Arkombud» , «CK «The South - Growth» , MPP «Hadzhibey» , it is told in case papers.

We will remind, prosecutor's office I caught Kivalov's academy in fraud with petitions to the President.

Роман Свиридов



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