“The anti -corruption authorities reported the suspicion of the board member of Naftogaz of Ukraine Vasyl Volodin, the director of commercial issues of JSC “Ukrgasvydobuvannya” Maxim Gorbatyuk and the former director of the state enterprise “Ukrkomunovun Services” Alley Sushon.”, – WRITE: www.pravda.com.ua
Source: National Anti -Corruption Bureau, Specialized Anti -Corruption Prosecutor’s Office, UP interlocutors, familiar with the case file
Details: The SAP and NABU declare that they exposed a corruption equipment in the construction sphere with the participation of top officials of the state, which could lead to the infliction of more than UAH 1 billion in the state.
Advertising:
On June 12 and 13, NABU detectives in agreement with the SAP prosecutor reported suspicion of attempted abuse of office, receiving and providing an undue benefit in a particularly large amount of 5 persons:
former State Secretary of the Minregion (Volodin);
Former minister advisor (Gorbatiuk);
former director of the state enterprise (Sushon);
The developer and his proxy (organizers of the scheme of Sergey Kopistyr and Oleg Tatarenko).
According to the investigation, the developer and his trustee developed a scheme of illegal receipt of a land plot in Kyiv with an area of more than 11 hectares in Kiev on Tiraspilskaya Street 43 for the construction of a residential complex. Officials of the Ministry of Regional Development and the director of a state -owned enterprise were involved in the implementation of the scheme.
Officials of the Ministry, during the period when it was headed by Alexei Chernyshov, created the conditions for the transfer of the land plot to the management of the said state -owned enterprise, the state secretary granted permission to commit a significant economic obligation, and the director of the state enterprise illegally concluded with a “necessary” construction company.
According to them, the developer had to give the state part of the future apartments in the amount proportional to the value of the land. To minimize this amount, the land and the existing building were estimated almost five times cheaper, and the difference between such valuation and market value exceeded UAH 1 billion. It is for this amount that the state would not have real estate in the case of contracts. This was prevented by the arrest of the plot imposed at the request of NABU and the SAP.
For the realization of the equipment, the developer and his trusted person were provided to the officials of the Ministry and their persons discount on apartments in the already built residential complexes of Kyiv. With it, the cost of a square meter was from 1 to 8 thousand UAH at a minimum market value of about 30 thousand UAH. The total amount of undue benefit provided is UAH 16.8 million.
At the request of NABU and the SAP, most illegally obtained apartments have also been arrested.
In particular, one of the apartment of the developer of the KSM Group, as it was possible to install the UP a year ago, was owned by the wife of a special serviceman Vadim Marchuk, who from 2021 to 23 provided protection of Chernyshov when he headed the Ministry of Regional Development.
So one of the searches was conducted in the apartment of Yulia Marchuk, the wife of Vadim Marchuk. The UP managed to confirm that Marchuk lives in that apartment.
A year ago, the UE reported that in this case, Chernyshov had to conduct searches, but the decision was never implemented.
Chernyshov himself is on a business trip abroad. According to the UP, about a month ago, the official conducted searches in law enforcement and political circles.
Naftogaz of Ukraine was reacted to the current searches: “Investigative actions on the board of the board of Naftogaz of Ukraine and the director of commercial issues of JSC” Ukrgasvydobuvannya “are not related to their work in the Naftogaz group.
NABU’s actions relate to their previous places of work and are not related to the group’s activities. ”