UBEP transferred to CREWE cheerful history about the Chernovetsky and horse scam

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Control - auditing management in Kiev declares violations of the municipal enterprise "Kiev Hippodrome" on 7,2 million hryvnias in April, 2007 - February, 2009.

I reported a press about it - service CREWE.

Having carried out an inspection for the specified period, management established that the hippodrome didn't add to owners of horses of 1,3 million hryvnias for their contents therefore in its accounting receivables for this sum weren't displayed.

CREWE also established that owing to inefficient administrative decisions of the former director of the enterprise Yury Terekhov dismissed in February, the hippodrome rendered services in test of horses in the price below cost, than caused losses on 4,69 million hryvnias.

Besides, CREWE found out that the hippodrome didn't pay to the budget of 136 thousand hryvnias of the income from leasing of rooms and bought forages on 595 thousand hryvnias without tendering process.

At the same time CREWE recorded that since February on a hippodrome jumps were carried out and the totalizator operated, but accounting and bank statements testify that the hippodrome didn't gain income from them.

The management of the enterprise explained CREWE that the totalizator was organized by the bookmaker company, which name to it it isn't known, and contracts are absent.

At the same time the hippodrome received the charitable help in the size of 997,7 thousand hryvnias without paperwork with a purpose of payment - the collected revenue.

CREWE established that before jumps the hippodrome signed with mobile operator the Kiyevstar company the contract for mailing of SMS messages with the invitation to participate in the totalizator: the operator undertook to dispatch 10 million messages, and a hippodrome - to pay everyone at the price of 0,08 hryvnias.

On payment to the operator of 800 thousand hryvnias into accounts of a hippodrome arrived 50 thousand hryvnias from 16 natural persons, but contracts with them weren't signed and the charitable help wasn't made out.

Besides, CREWE revealed that the organizer of races the private enterprise "Steles - 2003" received from the rates made by citizens on SMS messages, 373,8 thousand hryvnias and spent them for the organization of races.

"Steles - 2003" also paid to winners of game of 540 thousand.hryvnias, but supporting documents didn't provide.

In this regard CREWE brought to administrative responsibility of 3 employees of a hippodrome, and control materials transferred to management on fight against economic crime and to prosecutor's office of Kiev.

As it was reported, at the initiative of the mayor of Kiev Leonid Chernovetsky in February - March on the Kiev hippodrome passed horse and dog races and the totalizator was organized.

According to the mayor, the means received by a hippodrome from races and from rates, made during them, had to be directed on the social purposes.


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