“The case of the owner of Vodolit LLC and Dmytro Lysenka, his family, officials of Kyivvodokanal and the capital authorities will soon become the next case after Energoatom due to the resonance and damages caused to the state and the budget of the city of Kyiv in recent years. Despite the fact that the law enforcement officers completed the investigation and brought the case to court last year, the main suspect Dmytro Lysenko”, — write on: ua.news
The case of the owner of Private Limited Company “Vodolit” and LLC Dmytro Lysenk and his family, officials of “Kyivvodokanal” and the capital authorities will soon become the next one after “Energoatom” due to the resonance and losses that were inflicted the state and the budget of the city of Kyiv in recent years.
Despite the fact that the law enforcement officers completed the investigation and brought the case to court last year, the main suspect Dmytro Lysenko not only is staying by g in installments, and even managed to buy tens of millions of hryvnias worth of land and build townhouses without any permits with money from tenders.
As local media reported with reference to the materials of the court and investigators, the corrupt activity of Dmytro Lysenko and Kyiv officials lasted for several years on dozens of tenders. In particular , PE “Vodolit” “won” the tender of JSC “Kyivvodokanal” PJSC for the execution of works in the Obolon district of Kyiv worth 92.2 million hryvnias. As the law enforcement officers found out, during the “work” inaccurate information was entered regarding the cost of works and materials, when cheaper pipes were used instead of the required pipes. Dmytro Lysenko and ex-director of the capital construction department of JSC “Kyivvodokanal” Anton Buyar pocketed the difference of several million hryvnias, for which they received criminal charges.
In addition, as the journalists of “Kyivvlad” wrote, the investigators found out that PE “Vodolit”, using the controlled eponymous LLC “Vodolit”, in order to “minimize the company’s income”, purchased various materials used in the implementation of the specified works from LLC “Alliance-Resources LTD”. It is about Electrolock pipes of various sizes, fixing elements, cast iron tees, sliding supports and other for a total amount 4.7 million hryvnias.
According to law enforcement officers , the contract did not provide that the general contractor could use subcontractors during its implementation. And in the future, LLC “Alliance-Resources LTD” transferred the funds received from LLC “Vodolit” to a number of LLCs and FOPs controlled by it – with the aim of withdrawing these financial resources and withdrawing them in the form of cash. The assignments of the corresponding payments indicated “repayment of payables”, “provision of legal services”, “lease of transport”, “property storage”, “purchase of materials”, etc. That is, the state and local budgets did not receive several million in taxes and payments.
According to the Youcontrol analytical system, PE “Vodolit” was registered in Kyiv in December 2008. The founders and ultimate beneficiaries of this enterprise are three residents of the capital of Ukraine – Oleksandr, Mykhailo and Dmytro Lysenky (all three are registered in the same apartment). The latter is also the official head of this PP. In addition, Dmytro Lysenko is the founder and owner of the aforementioned “Vodolit” LLC, and the head of this company is Mykhailo Lysenko (probably Dmytro’s father).
According to the public procurement analytics database, Vodolit is an active participant in tenders held by various state and municipal structures of Ukraine, mainly from the capital.
But the special cynicism lies in the fact that, despite the criminal cases, Kyivvodokanal is the main client of this PE to date. paying more than UAH 241 million. according to tenders .
It is an interesting fact that many tenders were won by PE “Vodolit” with an offer of several hryvnias cheaper than competitors .
But journalists learned how Dmytro Lysenko cynically “launders” these funds.
In particular, this became known after residents of the capital’s Osokorka microdistrict, where there are summer cottages, appealed to People’s Deputy Maksym Tkachenko, and he , in turn , — to the Mayor of Kyiv Vitaliy Klychk and and the head of the Kyiv military administration.
From these appeals and requests, it became clear that Dmytro Lysenko in recent years managed to buy up many plots of land near the Osokorka metro station in Kyiv and build dozens of townhouses on them without permits, without documents, violating all laws of Ukraine.
The total market value of these plots and objects of unfinished construction is more than $1 million. In addition, even larger funds are invested in the construction of townhouses, which are not designed in any way and do not have permission documents. In one of these buildings on the street Sadova 135 is inhabited by Dmytro Lysenko himself, and the others are rented out through his wife Inna Shatylo (Lysenko, born in 1990) for an average of UAH 40-60 thousand without paying taxes.
The house on the street Sadova 135, where Dmytro Lysenko lives
Advertisement on the website about renting one of Dmytro Lysenko’s townhouses
In particular, it is known that he owns plots on the street. Sadova 191 (plots No. 16 and 19), str. Sadova 192 (part. 20), st. Sadova 136 (units 13, 21, 55,57), st. Sadova 135 (units 30 and 34) and many others.
There are criminal proceedings and court decisions on at least 2 sites at the request of the prosecutor of the Darnytsk District Prosecutor’s Office of Kyiv for their arrest.
Despite in a straight line a court injunction to carry out any construction work on these sites, such work is carried out on them both during the day and at night.
Journalists also managed to find out , that almost all houses of Dmytro Lysenk and were illegally connected to sewage, electricity and other communications in violation of norms.
Director of the National Anti-Corruption Bureau of Ukraine (NABU) Semen Kryvonos, the Specialized Anti-Corruption Prosecutor’s Office (SAP), Prosecutor General Ruslan Kravchenko and his office, the head of the National Police of Ukraine should deal with the high-profile case of money laundering of the capital “Kyivvodokanal” through PE “Vodolit” and other schemes and Ivan Vyhivskyi, acting Head of the State Tax Service of Ukraine (SST) Lesya Karnaukh and the capital authorities – Mayor of Kyiv Vitaliy Klitschko and the Head of the Military Administration Kyiv Timur Tkachenko.
