Naftogaz tender documents disappeared a year and a half ago.

by Editor • 23.02.2016 • 0 Comments

The State Financial Inspectorate failed to audit Naftogaz's tenders for 2010-2013. This is due to the seizure of contracts and certificates of completion a year and a half ago.

It's worth noting that on July 24, 2015, the inspectorate reported to the Cabinet of Ministers on the work performed by Naftogaz. It was revealed that the company had signed contracts worth UAH 4,1 billion, although geological exploration and drilling work was only completed for UAH 3,04 billion, while UAH 2,98 billion had been paid. Approximately 15% of the total was spent on actual work, with the remainder being paid for "consulting services."

The recipients of the funds were three companies: Kaprombud, Volodar, and Virtus XXI. As expected, they acted only as intermediaries, transferring funds to other accounts. According to the State Fiscal Service, only 7% of the funds were held in the accounts of Naftogaz's business partners.

It is noted that the aforementioned tender documents were seized during the standoff between Yuriy Boyko and Eduard Stavitsky. Media reports suggest this was a cover-up.

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