Employees of the Nikolaev UGSBEP prevented raider capture of the state enterprise

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As it became known "to Crime. Is NOT PRESENT", the other day the staff of Management on fight against economic crimes of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area successfully prevented raider capture of the state enterprise "Voznesensky Combine of Bakeries" which Goskomrezerva of Ukraine treats the enterprises.

This enterprise already long time is in a bankruptcy stage. We will remind that in recent years Nikolaev YEAH constantly I positioned this enterprise as debtor where debts on a salary have long character.

GP "Voznesensky Combine of Bakeries" ran into debt the large sum of the budget, among creditors JSC Nibulon was registered also.


Procedure of bankruptcy of the enterprise it was declared 3 years ago, then the liquidator and the arbitration managing director of the state enterprise - Sh.'s certain citizen

was appointed

According to data from reliable sources, he became one of organizers of raider capture of the enterprise.

The scheme was very simple - in 2006 the purchase and sale contract of a property complex between a certain local "X" and the inhabitant of Kiev was issued "At" behind which there was a certain Kiev firm. It is interesting that the citizen "X" had no relation to this GP.

That at the citizen "At" were given a free hand and he could dispose of the GP "Voznesensky Combine of Bakeries" property complex (cost over 5 million hryvnias) in which, besides the territory, the mill, a branch line, etc. enters, it was necessary to receive only documents from BTI. However it wasn't possible to receive them as at the time of the address to BTI, the seller, that is the citizen "X", died.

As told the same sources, Sh.'s liquidator, without hesitation, forged the decision of constantly operating Arbitration court at Universal commodity exchange about recognition of the property right to property of the specified enterprise. This decision the court obliges to issue to BTI all necessary documents.

Employees also interfered with this moment UGSBEP of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area.

During carrying out investigative actions it became clear that the judgment counterfeit, is considered a question and of legality of the contract of purchase and sale.

In Sh.'s apartment the search during which a number of proofs is found was carried out. At present Sh.'s citizen is detained. Two more persons who are suspected of participation in attempt of raider capture of the enterprise are also detained.

If not intervention of law enforcement agencies, after obtaining documents in BTI the property complex would be several times resold and then, most likely, to make a claim there would be be nobody - from a chain of sellers - покупцов intermediate links (false firms) would disappear.

Investigative management of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area brought criminal case on signs of the crimes provided ч.3 by Art. 358 and ч.2 of Art. 233 of UK of Ukraine (forgery, the seals, stamps and forms, their sale, use of counterfeit documents and illegal privatization of the state, municipal property).


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