Leaked oligarch Sergiy Kurchenko, in an interview with Russian media, stated that there are no broken criminal records against anyone in Ukraine.
“The Prosecutor General tells journalists that there is now a criminal case against me from the right. Our lawyer wrote that same day and withdraws evidence that there is no such criminal record,” RBC quotes Kurchenko.
The ship's call against Kurchenko himself is in the Register of Ship's Decisions every day.
“You cannot confirm anything that is said about Kurchenko. “Vin does not leave out any traces, does not sign the same document: the signature always includes a physical person or any other subject,” writes the Russian version of RBC from a letter sent to a large worker company SEPEK Kurchenka.
The Minister of Internal Affairs, Anton Gerashchenko, said that Kurchenko was particularly punished for “theft on a particularly large scale.” In addition, according to the Register of Ship Decisions, the prosecutor's office was conducting low-criminal cases against law enforcement and ceramics firms that were involved in the oligarch's schemes.
INSIDER has seen two episodes from the report that reveal the essence of doing business “the Kurchenk way.”
Gas gaskets
Based on the materials of the Podilsky District Court of Kiev, May 11, 2011, a resident of Khmelnytsia, visiting the area of the Kontraktova Ploshcha metro station near the capital, relied on the proposal of unknown people to become a ruler for a penny wine town LLC "Alex-A LTD".
The seller of the company has previously settled with a fake official, so that the rest will not harm the company. The signet, the banking system of the bank account (“Client-Bank”) and other details of the enterprise will be lost to unnecessary authorities.
That same day, the Khmelnytsky resident immediately arrived at the notary’s office with an unnamed person and signed an agreement on the granting of land to him from “Alex-A LTD.” In this way, the leader and director of “Alex-A LTD” from June 2011 was an unemployed native of the village of Myakoti, Iz’yaslavsky district, Khmelnitsky region Miroslav Mukhlo.
The company "Alex-A LTD" was co-opted to optimize inflows in the sale of natural gas and cooperated with two fictitious companies: "Rіonіt" and Octogen.
They bought gas from distributors at reduced prices and resold them at market prices. As stated in the investigative materials, Octogen purchased gas from textile manufacturing enterprises at UAH 1347 per thousand cubic meters. m. Gas, complete with documents, was sold to the company "Alex-A LTD" with a minimal premium - 1352 UAH. This company, on its own, formally sold gas to Rionit at 3040 UAH per thousand cubic meters. This price is close to the market price. "Rionit" selling gas to real enterprises. In this way, the goods were resold through a small number of companies, but the difference in price was lost to one and the same unidentified individual.
“The difference in the price between the purchase and sale of natural gas from the rozrunkovykh banks of LLC “Alex-A LTD” was reinsured by an unnamed person in the “Client-Bank” system and on the stand detailed documents for enterprises with signs of fictitiousness with the method of converting uncooked meats into cooking products. A subordinated loan with PDV for LLC “Rionit” was formed on the basis of detailed documents by enterprises that show signs of fictitiousness,” say the investigators.
In addition to this scheme, in 2011, the organizers deprived the income of 12,59 million UAH of unpaid income to the budget, according to the materials of the Podilsky District Court of Kiev.
Sergiy Kurchenko and mayor of Kharkov Gennady Kernes
The investigation qualified the actions of the front official "Alex-A LTD" as fictitious takeover (Article 205 of the Criminal Code). On June 30, 2014, the unemployed “author of the company” signed an agreement with the prosecutor to admit his guilt and plead his case. Wait a minute to confirm.
In view of the 14th of September, the Podilsky District Court of Kiev blocked the fictitious enterprise from leaving the borders of Ukraine and established its trial term 1,6 roku. However, this year he was released due to punishment under the amnesty law.
According to the investigation, the scheme for optimizing payments for the sale of natural gas was organized by one person who created Alex-A LTD, Rionit and organized the creation of Octogen.
INSIDER previously wrote about these companies in the context of a collaboration with Sergiy Kurchenko. Zokrema, 2012 to the fate of the “Ukrainian Naftogaz Company” Kurchenka bribed the company “Rionit” 1,8 billion UAH for natural gas. The agreement between the two companies contains signs of fictitiousness and signatures for the legalization of income.
Until Travnya 2011 rock vlasnik "Alex-A LTD" buv Evgen Palazhchenko. Then, according to the data of the Register of Legal Persons, the company was transferred to Miroslav Muhlyo. He became the director. From the lime tree the company was transferred to Sergiy Petrovchan. The activities of this company are subject to specification.
At the time of the fictitious sale of "Alex-A LTD" to Mukhlyo, the owner of "Rionit" was also Palazhchenko, and the owner of "Octogen" was Натальія Ейчіс. Over the years the company was renamed to TransGazUkraine. Today they are in the camp.
Palazhchenko and Yeichis are partners. I belong to the company System Aktivs, as Volodya naftotrader "Finanspromgaz", which also served in the interests of Kurchenko.
Benefit Kurchenko
INSIDER has published a rating of “200 largest companies in Ukraine”. 131st meeting in the list of the company's village "Business-Benefit" From the river turnover of 3,9 billion UAH. In Versnya Vlasnik, the directors of the company were tried for fictitious business activities.
A glance at the right will predict the text of the absurd or the lottery, if the man at the Vipadkovo metro station becomes a millionaire.
19 February 2012 at the crossroads of Degtyarivska street and Beloruska street of the Lukyanivska metro station in Kiev, a robotless native of Kharkov, for a penny wine town, became a fictitious Vlasnik TOV "Business Benefit". The next day, he arrived at the notary, where they registered a company.
After the notarial registration of statutory documents, the unemployed Kharkiv resident with great publicity on Lesi Ukrainka Boulevard near the Pecherska metro station signed an order recognizing himself as the director of Business-Benefit.
28 birth of new careers “businessman” Віталій Шевцов at once from an unknown special advantage for his company Real Bank Sergiy Kurchenko. The bank is currently undergoing liquidation procedures.
As stated in the investigation materials, the official official and the official “Business-Benefit” will allow unidentified persons, who have obtained the details of the enterprise, to complete unnecessary transactions with the data. services, work, supply of goods for the illegal formation of gross expenditures and protection of tax credit with PDV to other enterprises through their method of evading the payment of taxes.
Photo: Sergiy Bobok/ukrafoto.com
Business-Benefit's counterparties in the fictitious transactions were both visible and unknown companies. For example, “Business-Benefit” dealt with such prominent oil traders as "Company-Intergal", how to tie up with the people’s deputy’s brother Volodymyr Zubik, "Lukoil-Ukraine", Naftova Company "People's" Наталії Семени, "Alliance Oil Ukraine", who is the postmaster of the gas station for Shell, “Ukrtransoil-2009” of Minister of Influx Eduard Stavytsky, a naphtotrader with Belarusian roots TD "Mobile Terminal", "Gazukraina-2020" Sergiy Kurchenko and the company of deputies Igor Yeremeev and Stepan Ivakhiv - “Prom-Gaz-Invest”. Due to the wide variety of counterparties, you can find out about the orders.
Regardless of the current fictitious admission (Article 205 of the Criminal Code), on June 10, 2014, the prosecutor filed an investigation to release a Kharkiv citizen from the criminal record of the connection From the end of the limitation lines.
“It’s been over two years since the criminal offense was committed by the fictitious ruler of LLC “Business-Benefit”, and the very beginning of 2012. “To this day, the statute of limitations has been overcome without hesitation or interruption, without having been accused of mischief, and also without being held accountable for committing a new crime,” explained the prosecutor.
Thus, the Shevchenkivskyi District Court of Kiev dismissed the fictitious director on criminal grounds and closed the criminal investigation.
Based on data from the State Register of Legal Entities, from the beginning of 2012 until today, the official and director of LLC “Business-Benefit” was Vitaly Shevtsov. Years ago, a minority partner appeared - a Kharkiv woman Olena Sukhorukova. Vaughn is a sponsor of LLC "Financial Company" Factor yubs ua. In 2012, 12 Physosib-Kharkivians became the leaders of this company. Apparently, many of the leaders of the Kurchenko gasket companies were natives of the Kharkiv region.
Director of the financial company "Factor UBS UA" - Victoria Bashina - member of the board of the "Ukrainian International Stock Exchange". Until June 19, 2014, Kurchenko was a member of the real bank exchange, through which 4 billion UAH were withdrawn. At the end of 2013, INSIDER already reported about Kurchenko’s connections with the Ukrainian International Stock Exchange.
In contrast to the classic Ukrainian oligarchs, Kharkov businessman Kurchenko was especially not the ruler of his companies. These companies were created and managed mainly by front persons or offshore companies. Even today's travelers in Moscow don't like their style. The Russian "Gazneft-Service", which buys gas stations in Russia, belongs to the Cypriot Vetek Management Limited - the founders of "SEPEC Media", which manages the media assets of the Kurchenk group.
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