The public organization "Rule of Law" initiated an investigation into the work of the State Enterprise "Odesa Sea Trade Port" with offshore companies and money laundering.
Earlier, media reports indicated that the Odessa port siphoned off 400 million hryvnias earmarked for industry development through fictitious contracts with offshore companies.
In 2014, officials from the Odessa Sea Trade Port State Enterprise forced the Batumi Sea Port to enter into a contract for the repair of the tugboat Ushba with a controlled offshore company, which received $197,418.75 (source: https://kraina.name/articles/korrupciya/132132-odesskiy-morskoy-torgoviy-port-voruet-gosudarstvennie). In turn, the offshore company transferred a sum three times smaller to the OMTP State Enterprise.
Thus, the state suffered damages in the amount of more than 100,000 US dollars.
On this issue, the public organization "Rule of Law" sent requests for an investigation to law enforcement agencies and senior government officials.
One of the appeals is given below.
___________________________________________________________________________________________________
President of Ukraine
Poroshenko Petro Oleksiyovych
01220, m. Kiev, st. Bankova, 11
STATEMENT
about the verification
The community organization “Rule of Law” is constantly monitoring the activities of government bodies to prevent corruption and protect against violations of the rights of citizens.
According to information that is publicly available on the Internet, a large organization has become aware that the State Enterprise “Odessa Sea Trade Port” arranges contracts with offshore companies, with the method of enriching the townspeople and reducing the income of the state enterprise.
Back in early 2010, the information and analytical magazine “Rush Hour” reported that the Odessa port received 400 million hryvnias for the development of galuz through fictitious agreements with offshore companies.
Over the past few hours, significant changes have occurred in the region, but the work of the DP “OMTP” with offshore companies will continue until now.
Following obvious information, the DP "OMTP" in mutual relations with the Batumi seaport (Georgia) requested the remaining parties to the agreement with the offshore company "KARA-ALTIN LTD", in order to reinsure 197 418,75 US dollars for repairs to the tugboat “Ushba”. “KARA-ALTIN LTD” entered into an agreement with the subsidiary “OMTP” (Vykonavets VSP “Shipyard Ukraine”) for the repair of the same vessel, which exceeded the sum of three times less than the Batumi port. Thus, the size of the government's profits is more than 100,000 US dollars.
Such divisions of the State Enterprise “Odessa Sea Trade Port” reduce the amount of donations and the real income of the enterprise, which would be reinsurance to the budget of Ukraine in the form of dividends and supports the authority of Ukraine before the international community.
As it has become known, the DP “OMTP” is illegally abandoning the tugboat “Ushba”, hiding behind a new additional agreement with an offshore company to carry out work, such as the Batumi seaport without making a deal. At that time, when between the parties signing the act of signing the contract, the work has been going on for more than two months.
The placement of additional land without the knowledge and against the will of the Batumi seaport further confirms that the offshore company “KARA-ALTIN LTD” is effectively controlled by the officials of the DP “OMTP”.
Such activities of the Odessa river threatened further waters from the Georgian side.
From the station to the station. 19 of the Law of Ukraine “About the animal husbandry” of the state government, their kerivniki and other townspeople, among their most important duties: to objectively, comprehensively and immediately verify the claims of the squatters; it is difficult to survive the beginnings of illegal actions, to identify, understand the reasons and the minds behind the destruction; to ensure the renewal of violated rights, which were actually accepted in connection with the application and the decision; inform the citizen in a letter about the results of the verification of the statement and the essence of the decision made.
Complete points 2,3 hours 1 tbsp. 21 of the Law of Ukraine “About the Community Association”, for the purpose of achieving its goals (goals), the Community Association has the right: to apply in accordance with the procedure established by law, to the authorities of the sovereign power, the authorities of the Autonomous Republic Crimea, local self-government bodies, their local and service officials with propositions (respect), statements (troubles), skargs; maintain, in accordance with the procedure established by law, public information that is in the possession of local government entities and other administrators of public information.
On the stand of the deposited item, taking care of Art. 40 of the Constitution of Ukraine, art. 19 of the Law “About the animal husbandry of communities”, art. 21 Law of Ukraine "About Community Ob'ednannya" -
WE REQUEST:
Entrust the General Prosecutor's Office of Ukraine, the Ministry of Internal Affairs of Ukraine, the Security Service of Ukraine:
1. Conduct a review of the State Enterprise “Odessa Sea Trade Port” of agreements with offshore companies, the withdrawal of sovereign funds outside Ukraine and the assignment of these powers to the state;
2. Launch a pre-trial investigation with the aim of increasing the guilty persons to criminal status.
About the results of the verification and about the progress of the pre-trial investigation, please notify the huge organization “Rule of Law” in a letter at the address: 65012, metro station Odessa, a/c No. 47, if provided, please contact the application number.
It is possible to download statistics from the site https://kraina.name. that https://www.chaspik.info/
Head of the Board of Directors of the State Organization “Rule of Law”
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