People's Deputies from BYuT Gennady Zadirko and Vladimir Kapliyenko probably are involved in loss of the proceeds of credit provided by the American bank Morgan Stanley to Public service of highways of Ukraine ("Ukrvatodor"), reported on the condition of anonymity a source in Control - Auditing management (CREWE) of Ukraine. About it reports From-ua
According to the same From-ua, the source in CREWE told: "The JSC Kontek companies and JSC Oleshki MK-Invest controlled respectively by People's Deputies V. Kapliyenko and G. Zadirko, received totally from "Ukravtodor" advance for the sum of 72 million hryvnias. However after more than years the works registered in the corresponding turnkey contracts as these companies aren't begun even not. The carried-out inspection allows to claim that the money transferred by "Ukravtodor" is brought by these commercial structures to accounts of the offshore companies. Moreover, "Kontek", "Oleshki MK - Investment" don't possess licenses for the corresponding kinds of activity that allows to assume with high degree of probability existence of obviously roguish scheme developed нардепами by Zadirko and Kapilenko".
We will remind that in 2007 the Morgan Stanley investment bank granted the loan to "Ukravtodor" two equal parts of 930 mln. dollars. Since October, 2008 of CREWE makes investigation of the fact of loss of part of the specified credit.