The State Financial Inspectorate was unable to verify the tenders of Naftogaz, as a result of which the agreements and transactions for 3 billion UAH were canceled again. None of the law enforcement agencies can provide them.
The extraordinary beauty of the document was scoured from the State Financial Inspectorate until it was edited.
A new control body speaks to the Cabinet of Ministers about the verification of expenses of NJSC Naftogaz of Ukraine for geological exploration work. The verification period is one of the busiest: from September 1, 2012 to September 31, 2013. The amount that has been spent is close to 3 billion UAH.
She had a lot of different speeches, but there is one that stands out the most. It was clear that people who receive money from the billionaires’ budget do not need to be afraid of “police prosecutors.” Let's face it, law enforcement officials will be victorious, or take over. It is clear that such preferences only grant “place stealers”, even though they themselves figure in this history. Now slide.
Мільярди в діру
According to the DFI, during the follow-up period, Naftogaz signed contracts for geological exploration and drilling operations worth UAH 4,1 billion. The payout, however, was paid less (3,04 billion), but then almost all of them were paid (2,98 billion UAH). Warto note that such a high level of payments in today's time seems surprising, but not the most important fact in your opinion.
Perche: it turned out that the phrase “geological surveying and drilling robots” does not mean at all what is expected. This is due to the fact that less than 15% of the funds were spent on the storm. And 85% of the total amount of contracts is “consulting services”. What does this mean, we think, is clear to most readers.
Another wrinkle from the document - this is how the billionaires from the “Naftogaz” treasury got angry. DFI reported that the main money makers were three LLCs: “Kaprombud”, “Volodar” and “Virtus XXI”. All the stinks clearly showed up as “gaskets”, or structures that themselves do nothing except one thing: transfer money to other accounts.
Traditionally, “gaskets” are divided into two categories. First type. For a fraction of the pennies withdrawn from the state, a real worker is hired (often, to be honest, from another state). Everything that is lost is called honest earnings, another name is “the share is small.”
The type is different and there are more holes. The pennies immediately become available through “donations.” Next for the relish: either real Vikonavtsev are hired for cash (especially popular in everyday life), or no one is robbed of anything, and everything that came to the market is interpreted as “profit”. The scheme, obviously, is clearly criminal, but often not working. The main problem in it is to take away the state's pennies in advance. Dekomu gets into trouble.
This fortune was given to the three lucky ones - “partners” of “Naftogaz”. According to the data of “Economic Pravda”, part of their contracts required an advance payment of 95%.
Then the ideas developed traditionally. For the sake of the DFI, in their shells, Naftogaz’s business partners deprived Naftogaz of more than 7%;
Here we are asked to make a small lyrical approach. It turned out that the power of investigation of the inspectorate government is seriously weakening. First of all, they decided not to strengthen the grain from the chaff, mixing into one batch all the counterparties - both the same day and the real ones. Readers are encouraged to find out for themselves.
With one group, everything became clear: the liquidation procedure is already in progress there (PP “Index”, TOV “Conect-Plus” and PP “Stiltex”). So they lived their lives according to the principle: “having the Moor killed on the right, the Moor can sing.”
Apart from them, the lists of money holders are named PrJSC “Geophysical Company “Nadra”, LLC “Karotazh-Prime”, “Petro-Consulting” and “NTK “Deproil”. The remaining company was verified by the DFI and the damage was not found, and the others “did not show up at the registration office, which issued an act stating the impossibility of carrying out due diligence checks.” For now, you don’t know the joint-stock partnership, which in the quarter is known to the National Commission from valuable papers and the stock market - which, of course, needs to be taken into account.
In another way, the PrJSC “Geophysical Company “Nadra” is not previously called “Logging-Prime”, which, after all, is also a PrAT, and not a TOV. Thirdly, the Derphin Inspectorate would do well to determine who they care about under the name “Petro-consulting”. Moreover, in one and the same document it is called differently (“Petro” and “Petrol”), and according to the options, the registry does not have a name. “Petro-consulting”, but not us We are ready to call the Cabinet of Ministers.
I stop. We spent a little time on the list of LLC “Universal Commercial Partnership”, which was taken away from 2012. over 400 million UAH for exploration of the Pallas area. Ale tse is like that, right down to the word...
The point is that all these factual inconsistencies can be fairly interpreted in a colloquial way. Even if the DFI was allegedly processing material on par with the FBI, it was not possible to carry out an investigation. The most important thing that the verification recorded was that there was actually nothing to verify: the documents were available.
Documents that were stolen before us
It is clear, perhaps, from the quote: “81 of 88 agreements from the original documents and documents on the basis of which agreements were laid down were obtained by law enforcement agencies (sleuths of the Pechersk RU GU MVS near Kiev metro station D. Nechitail on Submitted to the investigative protocol dated 08.28.2012 and P. Menshun on the basis of the investigative protocol dated 01.25.2013, traced by the police department of the DPI in the Darnytskyi district of Kiev M. Baranov on the stand seizure protocol dated May 11, 2012.”
According to the DFI, it was not possible to confirm the disbursement of 817,8 million UAH in “Kaprombuda”, and in the amount of 1,96 billion in “Volodar” and “Virtus XXI”.
The State Financial Inspectorate tried to take a look at the training, but it didn’t work. The Ministry of Internal Affairs informed colleagues that her case was transferred to the Pechersk district police station, and lower-ranking police officers were no longer expected to respond. DFI's appeals to Avakov and Bilous did not work.
So, the controllers turned to the last authority - Prime Minister A. Yatsenyuk, so that he could get involved in the members of his cabinet. It looks quite funny: the prime minister is looking for documents that local investigators have found. True, it adds up.
One can, reasonably, hope that the intelligent investigators of any department will reliably lift the papers. Ale is tormented by doubts.
Although the documents were obtained by the hands of law enforcement officers, the protest was obviously not on their initiative. Let’s remember that everything became the same in 2012-2013. Then there was a fierce struggle between Yuri Boyk and Eduard Stavytsky, which ended with the victory of the rest: in 2012, he was defeated by the Ministry of Energy and State Oil and Gas Industry.
The extraction was useful either for incriminating evidence or for cleaning up traces. We are more than happy to see the rest. This, before the speech, is confirmed by how the investigators reacted to the materials of the 2013 audit of Naftogaz. Besides, the DFI's names will guess that 3rd birthday, 2013. 27 volumes of the reconsideration were sent directly to the Prosecutor General's Office, which transferred them according to Lanzyuzhka, and already on June 6, 2014. Shevchenkivsky RU GU MVS reported that there was no basis for criminal investigation.
Before the speech, the post-revolutionary GPU repeatedly demanded these documents, already in storage. How their reading ended is still unclear. How foolish it is that investigators do not want to allow colleagues from the financial inspectorate to investigate. A version, of course, is asking for it, but I don’t want to talk about the sum.
And one more touch. During the preparation of this material, we discovered that the “Bulletin of Sovereign Purchases” had retroactively issued two “Naftogaz” tenders (No. 12/13 (614/13) dated January 27, 2012) due to remnants LLC “Volodar” for the amount of 258 million UAH. In three years of state procurement monitoring, such obvious and thorough criminality has never been recorded. And now it’s time to feed. What do you think, since people are suddenly busy with tenders for exploration and drilling (and all contracts went through tenders), that at that very hour there will be no official documentation for the purchase of 200 million? Well, that's it...
It is clear that the lack of urgency of the inspectors can be explained by objective reasons, although the subjective reasons are also not clear. Tim prefers “subjective factors” - that’s what people call. This story does not suit them.
Colgosp named after Kurchenko
A corruption tender is a game where there are two possible losses: the deputy and the one who will help you. It is clear from the deputy, legally, that it is “Naftogaz”, let other bodies compile a list of names.
As for the peremozhtsy, then two words cannot be shared. We do not name the nominal officials and directors of the lucky winners of the tender. All their fault lies in the fact that they once sold the details of their passport and once contacted the notary. In the slang of active journalists, they are called “colleagues”, wanting to harass residents of regional centers. Tsikavish - who shakes his head at the “colgosp”, and there’s nothing to talk about here.
Let’s find out, perhaps, from “Virtus XXI”. He became famous immediately after the Maidan, when activists began to rake through the poor documentation under the office of the secret Serhiy Kurchenko. Then from the laptops the paper managed to fold a document, who found out about those who were born in 2013. Brokbusinessbank Kurchenka has received UAH 650 million with a fictitious loan through Virtus XXI. Then the financial sector had to renew its refinancing from the National Bank.
The first leader of “Virtus”, LLC “Ladys”, has already dealt with the current situation. At the end of the day, a trial was held against which the nominal ruler of this company, a Kharkov burgher, repented of the “fictitious adoption” and reported that he had become a ruler for a fee of 100 dollars, without engaging in government affairs, having only notarized the rights to the company. The rights to the company were victorious until the end. “Ladys” famous Tim, born in 2013 positive for the Vesti media holding UAH 93 million. Through Kurchenko's Real Bank. Please note this additional information for those who choose a free product when entering the metro.
“Brokbusiness”, “Real” and another family bank - “Rink Technologies” - are linked with another tenderer for Naftogaz - “Kaprombud”.
At the end of the day, in court, it was mentioned on the right about Kaprombud’s approval of a tax loan in the amount of 105 million UAH. Quote: “...for the fact of clever trickery in the payment of taxes by service persons simultaneously from the banking systems of PJSC Real Bank, AT Brokbusinessbank and PJSC Bank Market Technologies.”
Before speaking, you can find a solution from the Shipping Register that directly affects Kaprombud and the Naftogaz tenders.
In 2013 The court ordered “Kaprombud” to pay the sovereign “Naukanaftogaz” 13,7 million UAH for geological exploration. He didn’t send any money, and didn’t appear in court. It is possible that there was only one person on staff who managed to handle billions of millions of tenders.
Representatives of the Volodar company did not like to appear in court. The stink did not come to Naftogaz’s lawyers as much as once. I want to be on the right for 250 million. The trial of this, before the speech, is not only for those who are taking place in the leaf fall of 2013. And what’s more, Naftogaz received penalties for not violating the tender contract for geological exploration. That’s why all the work and documents have come to light.
Therefore, in this context, the bastard will only marvel at the “letter of the letter.” It is especially important to be aware of the nicknames of the “Naftogazists” who signed the documents of their companies.
As for the tenders, I think there is less hassle here. For 100-dollar “villagers” you can get away with a fine. And who is the head of “Kolgospi Kurchenko”, who is the foreman, and who is the shepherd, is no longer so important. Golovnya will not be able to occupy the place of the collective herd again.
Yuriy Nikolov, Oleksiy Shalaysky, Our Money.
First published in "Mirrors of the World".
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