The current Verkhovna Rada has a group of deputies from Ivanyushchenko, and there is no shortage of stench in the opposition. More than two dozen are in the coalition. Even individuals with corruption-mafia credentials are always trying to integrate into the ruling party, and the ruling party is following the heads of the majoritarian deputies, since the main emphasis is always on strength, not bitterness.
I call this group “we are with Yuri” because there were problems when these deputies themselves presented themselves as such in their parliamentary speeches. And then you realize for yourself that he is also working with great criminal authority from the small Fatherland of Yanukovych.
There was no other word on the cob. For example, Oleg Nedava (in the photo - together with Tretyakov at Radya - ORD) is the manager of Yuri Ivanyushchenko. Ivanyushchenko has an investment corporate fund “New Technologies”, which maintains its assets. So, Oleg Nedava was the director of this fund during Yanukovych’s time. That’s why Ivanyushchenko has a whole lot of assets. So if I say “Ivanyushchenko’s manager”, then this is in the direct sense of the word.
Before that, he’s not a great manager. Vin will continue to deal with Ivanyushchenko. How else? How the actions of their secret schemes are drawn against the Yanukovych regime. Zokrema, recently, in the hours of Yanukovych, organized for Ivanyushchenko the theft of Kyoto koshts, and now organizes the theft in the same scheme of what was not reached before the Maidan.
I’ll guess – 1.7 billion UAH. During Yanukovych's time, Kotsky Koshtivs were signed for insulation of schools. This was handled by Karpatibudinvest LLC, a company whose assets belong to the New Technologies Foundation, where Ivanyushchenko is a leader, and recently became a director. It was important that these coins were stolen.
I have a copy of the report of the State Financial Inspectorate (revision report N07-23\14) and the report of the international technical examination carried out at the end of 2013, where we are talking about those I quote: “the fact of the unconvention of everyday work, transferring design and cost documentation to the VERY OBLIGATION of regulations on the SKIN object.”
Now Nedava continues to win money for illegal work. If you call everything by its proper name, it continues to steal.
On June 15, 2015, the Gospodarsky court of the city of Kiev collected from the sovereign “Derzhekoinvest” 24,61 million hryvnias from the debt of LLC “Karpatibudinvest”, for the restoration of heat sanitation of 38 objects of the social sphere from Lugansk region. To reveal the rage of impudence - Recently they continue to plunder the country according to the old schemes of Ivanyushchenko. If you can respect it, that’s the decision of the court. Apparently, in reality, recently he could not buy such a decision to sue the court for the largest sums, as if he was sitting not in parliament, but in a criminal case in connection with the theft of Kyoto funds.
I is on the right side. The problem with her is the fact that Nedava is a deputy of the BPP, another two dozen deputies are focusing on him, and the faction is afraid to waste these votes. Tom Nedava is unfinished. And the ongoing situation is ruining pennies and there are growing problems in law enforcement agencies. Zokrem, having organized a decision in court, which seeks to close the criminal enterprise due to the theft by Yuri Ivanyushchenko of state funds seized for the sale of quotas for greenhouse gases in Japan. In this context, the facts of illegality of LLC “Karpatibudinvest” are being investigated to insulate schools.
On September 27, 2016, the Solomyansky District Court ordered the Prosecutor General’s Office to close criminal investigation No. 42015000000000207 over the course of three days. Moreover, put it closed - “the lines of investigation have been drawn up, the accused will not be exposed.” Because one of the accused is a deputy of the BPP. But, I repeat, a person is valuable in the BPP - he has his own gang of deputies - two dozen people.
In fact, you won’t blame Ivanyushchenka through this! And for me, food is not less in revenge for the blood shed on the Maidan, for those killed at the Skhod, and even for the beginning of the separatists, financed by Ivanyushchenko herself. In addition, it provides food for the budget of Ukraine. On the right, hundreds of millions of UAH have been arrested behind the cordon on the Ivanyushchenko Rakhanovka streets. Zokrem, as part of our criminal investigation in Switzerland, 72 million Swiss francs were seized from the Ivanyushchenko market, which at the NBU exchange rate amounts to 1.88 billion UAH. And the court needed a decision for Ivanyushchenko, not only in order to “cover up” Nedava, but in order to unblock these funds.
Also, Deputy Nedava is costing Ukraine dearly. And it’s not all goodness yet. Vaughn is “growing up” beautifully.
For example, I recently wrote that “Azovmash” (to belong to Ivanyushchenko) rejected the decision of the court in occupied Donetsk, and that the state owed 300 million UAH. after the overpaid income tax for the 2013 year. Before the speech, the investment fund “New Technologies”, which worked in Nedav, also contributed assets to Azovmash.
These are old schemes, but also some new ones. Bright butt - Having recently installed his manager on the state ship “Artemsil”. The business from the profit market was transformed into the cash market.
Now that there are 20 deputies at the same time, the party is in power and without any conscience you can demand so many things for yourself!
Well, Ivanyushchenko is in a good position now. He is a caring person, who, having lost his reign after the death of his boss, does not less look after the good, but multiplies it. Prote Ivanyushchenko promotes his interests not only through the BPP. And yet another scheme, more subtle, is being carried out in the interests of Ivanyushchenko by the anti-corruption activists. Sound weird? Then ask yourself why, with such an influx of Ivanyushchenko’s group into the BPP, and the impersonality of corruption schemes, there are so few public scandals? Why is Nedava unique from mass media?
Then, what a huge scandal, a bill on the special confiscation of Yanukovych’s assets was raised in the ranks of the “anti-corruption spy”. That’s it, I’ll respect it,” Ivanyushchenka’s group squinted at the threads she was holding in her hands.
And now about one such thread. Thread a whole rope. New exposures of the “wicked” – revealed by anti-corruption activists from Saakashvili’s team. On the Cote d'Azur, living next to Ivanyushchenko, Oleksiy Fedorichev is a Russian oligarch who runs the stevedoring company Transinvestservice in the Odessa port of Pivdenny. He is a permanent hero of a scandalous chronicle. For example, in 2012, a special pilot, Oleksia Fedoricheva, with the tail number “9H-FED” was involved in the Canary Islands with cocaine in the amount of 1988 kg.
Fedorichev and Ivanyushchenko are friends with their families. Zokrema, Ivanyushchenko's son Arsen has been playing football for a long time with the Monaco youth team, the main sponsor of which is Fedorichev. At some point, the Russian millionaire is planning to acquire this football club and is ready to pay as much as 100 million “greens” for the new one. Ale buy Vetuvav Prince of Monaco. On the right is that the French law enforcement agencies have given evidence: Fedorichev’s “Fedcom” has turned up in the dubious rights of the well-known Ukrainian armored dealer Leonid Minin.
Before the speech, the same people breathed on Hollywood's page "Crooked Diamonds." The secret services of half the world were after this great baron. All the evidence was steadily rejected. In 1997, the police were trying to get rid of Minin through Fedorichev. Then Fedcom was suspected of being part of a fake criminal group and was called the legal “dash” of a similar European mafia. However, the police were only able to find Fedcom security officer Oleksandr Klyuyev accused of storing false passports.
Minin himself was caught in 2000, through Drib'yazkov's stealth. Early in the morning, a voice knocked at Milan's police station, asking for a client who had decided to pay. The lady brought the police - in the middle of the issue - "crooked diamonds" from the African continent, as well as a briefcase with documents from the remaining equipment, which helped convict the lumber baron.
In the Ukrainian part of Fedorichev’s story, it is not a dazzling Hollywood plot, but instead reflects the sums that were known from the State budget. The story is now: under the Yanukovych regime, Ivanyushchenko organized the withdrawal of billionaires through the creation of a single intermediary on the grain market, the Khlibinvestbud company. The manager was Igor Filipenko, who gradually separated between the office of Ivanyushchenko and the Ministry of Agricultural Policy at the home of Maybach Kirpi.
Igor Filipenko, being the director of Khlibinvestbud, was also the head of the DPZKU. The state sent ships with grain beyond the cordon. In fact, Ivanyushchenko sent grain to Fedorichev from the state. The remaining companies still have not paid. It turns out that during 2013-2014, offshore companies did not take out insurance from the DPZKU for colossal sums. Zokrem, the investigation established that 44 million dollars were negotiated offshore, with Fedorichev as the beneficiary.
However, there is no further investigation into the fact that TIS (Fedorichev’s company) continues to actively sell in Ukraine, buying political support. For example, “TIS” is the main sponsor of the “For the Benefit of Odessa” fund, which finances the livelihood of the Governor of Odessa region, Mikhail Saakashvili. That’s why the prosecutor’s office of this company has a friend of Saakashvili – Sakvarelidze.
Moreover, the Ukrainian director of TIS Andriy Stavnitser is Saakashvili’s leader. And to add to this, another sponsor of the fund is the company Sudoservice-Ukraine LLC, its founder is Ivan Fursin, Firtash’s partner in RosUkrEnergo, classmate of Sergei Lyovochkin, and the first defender of the governor is Volodymyr Zhmak, who was the general director of Rosneft for the rest of her life and worked in Kurchenko’s schemes, it becomes clear why Saakashvili is so publicizing snake oil that it should be “too big.” Why are deputies close to the new one with an anti-corruption platform kicking their bones against the transfer of “colossal” assets to the state budget?
However, I will turn to the “grain”. It’s most surprising that the theft of grain continued after the Maidan. Through the quiet channels themselves through Ivanyushchenko, Filipenko, Fedorichev. “Svoboda” was broadcast only on these channels.
When Shvayk was appointed Minister of Agricultural Policy, he in his own name appointed the director of the DPZKU from the person Ivanyushchenko - Petro Vovchuk, who had previously worked at Khlibinvestbudi.
After their work, two more fictitious British wine firms in Ukraine for barley supplies amounted to 20 million and 15 million dollars. A total of 1 billion UAH was stolen!
The schemes were based on the relationship between the “gray cardinal” of “Svoboda” Igor Krivetsky (Pups) and his “colleague” from the “Donetsk” clan, Yuri Ivanyushchenko.
Moreover, they started again through Saakashvili’s sponsor, Ivanyushchenko’s friend – Fedorichev. Zokrema, one of the criminal records was destroyed due to the fact of the acquisition of DPZKU Ivanyushchenko-Pupsa and the further resale of 22 thousand tons of barley, by way of one re-issuance of warehouse receipts. As a result, the sovereign corporation at the time of the discovery of the liability of Tis-Zerno LLC amounted to 52 million UAH. And everything happened in the spring of 2014, when the Ukrainians died near Ilovaisky.
And then, when Pavlenko became Minister of the Agro-Industrial Complex, which was promoted by Samopomich deputy Ivan Miroshnichenko, another scheme was rolled out. DPZKU was responsible for supplying the Chinese with 550 thousand. Kukuruji tone up to 31 breasts. When a new minister arrived at the end of the day, less than the required ten ships were sent. So three more people began to argue about the term.
As a result, grain was purchased for foreign currency from companies whose ships were in Ukrainian ports at that time. Why did the overpayment for a ton of leather amount to around 100 dollars? To explain this, the newly appointed team fell into a stalemate, with no other way out. It’s really surprising that Comrade Minister People’s Deputy Miroshnichenko spent 5 years as the general director of Noble Resources Ukraine (the very ship of the company made purchases, and the overpayment for grain amounted to 4 million dollars).
And it is likely that two more ships were purchased from Grain Trading Group AG. The president of Brovda's company, Yuriy Dovganich, was Ivanyushchenko's former manager at Khlibinvestbuda, himself at that time a deputy of Samopomich, according to Miroshnichenko, who was a retired employee of the Minister of Agriculture Prysyazhnyuk - quotas Ivanyushchenka is in Azarov’s rank. (Before speaking, in the materials of criminal investigation there is information that there was still grain in the warehouses, and there was no need to buy corn with crazy overpayment).
And also, under Minister Pavlenko, “Artemsil”, which was in the subordinated agro-industrial complex, was transferred under the control of Nedava, and the enterprise of raptovo from pributkovogo was transformed into zbitkovovo... It also doesn’t look like a bummer, but Wanting most people's deputies in Samopomich, along with Sobolev, to advertise their support for the confiscation of assets in the state budget, the whole group, without any support, is ardently opposed to the bill 3025.
Well, the mafia can pull the strings of deputies of various factions like dolls. Why did I only guess the line of Ivanyushchenko, and also the infusion of Medvedchuk, Lovochkin, Kurchenko. It is so important for us to pass the law on the special confiscation of assets, which are attacked from different sides, even those whom no one would have bothered with. Attack individuals who publicly advocate corrupt values, “fight corruption.” The mafia has screwed everything up.
Ukraine can only cut off the octopus's tentacles if it takes hold of the mafia's assets.
Golovna - don’t panic, don’t scream that everything is lost and run away from the ship. No, you need to work for as little as you want, don’t let it go, and at the same time this short-term is the brutalization of the arrest of “extraordinary” sums into the state budget.
In topic: Levochkin. "The Gray Cardinal" and his sister
Viktor Medvedchuk: Putin's crony guarding Russia's interests in Ukraine
Alexey Pavlenko, the "Undertaker" of Ukraine's agro-industrial complex
Shvaika on a motorcycle. And not only that.
Tetyana Chornovol, chornovol.info
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