On recent a press - conferences the chief of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area the general - the militia major Anatoly Naumenko, sounded information on plunders in especially large sizes on GP "The Delta — the Pilot".
So, 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 in the sum of 3 million 250 thousand UAHwere 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. About it it was reported in a press - release to action.
Also officials of GP "The Delta — the Pilot", having entered a collusion with officials of JSC Grankaryer, illegally transferred into the account of the specified enterprise of means of the state budget in the sum over 1 million UAH for actually already acquired stone production.
Within construction according to the specified project during the period from July, 2004 to January, 2005 under the contract on the general activity between GP "The Delta — the Pilot" and JSC Ukrainsky farvater, JSC Grankaryer transferred funds of 5,8 million UAH for 59 thousand tons of granite. By January, 2005 from JSC Grankaryer only 41,5 thousand tons of granite were put.
In November, 2006 transfer of budgetary funds of JSC Grankaryer to the sum more than 1 million UAH for acquisition about 9.5 thousand tons of stone production was again carried out.
Thus, officials of GP "Delta Pilot" and JSC Grankaryer put with double purchase of the same stone a loss to the state on the sum over 1 million UAH.
On June 30, 2008 the prosecutor's office brought criminal case on signs of a crime of h. 2 Art. 364 of UK of Ukraine.
During expeditious maintenance of investigation of the criminal case brought on the facts of abuse of official position and an office fake officials of GP "The Delta — the Pilot" and JSC Ukrmorput it was established that during 2007-2008 of GP "The Delta — the Pilot" listed JSC Ukrmorput more than 68 million UAH of budgetary funds. In turn, JSC Ukrmorput, without having the special equipment and enough of workers, signed the fictitious contract for performance of construction works with a number of subjects of the business activity which also doesn't have workers and corresponding financially - technical base.
The contract with JSC "Stroytekhkom" and JSC SBK Rif was signed. According to bank data of JSC "Stroytekhkom" the enterprise received more than 788 thousand UAH allegedly for paperwork, and JSC SBK Rif more than 20 thousand UAH allegedly for the provided services.
In turn only JSC SBK Rif during the specified period transferred 2 million 850 thousand UAH into JSC "Stroytekhkom" account, and the last on JSC Astor i Ya where they in the further were transferred to monetary cash and are legalized.
It is established that JSC Astor i Ya wasn't engaged in economic activity, and was "the konvertatsionny center".
During this period into accounts of the fictitious enterprise JSC Astor i Ya, 72 million 485,3 thousand UAH from which 70 million 711,7 thousand UAH were legalized by an extract of checks under purchase of agricultural production including 2 ml arrived. 850 thousand UAH of budgetary funds. Thus specified operations were covered from the taxation, than the loss is caused to the state budget for the sum more than 1 million 350 thousand UAH was spoken in the same a press - release.
On the Regional Departments of the Ministry of Internal Affairs of Ukraine brought together UGSBEP in the Nikolaev area materials prosecutor's office of the Nikolaev area brought on August 15, 2008 criminal case upon fictitious business (ч.2 Art. 205 of UK of Ukraine).
As reported on a press - conferences the chief UGSBEP of Regional Department of the Ministry of Internal Affairs of Ukraine in V. Lupashchenko's Nikolaev area, the other day, in Ivano's city - Frankovsk two persons who are related to the above frauds were detained.
The chief of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area A. Naumenko specified that soon these criminal cases will be brought to trial.
"I think this business will be very loud.So the director from a letter "B" if our most humane court leads on - state, will sit down on long time in places of confinement", - Anatoly Naumenko declared.