Kyiv Commercial Court Judge Inna Otrosh helped thwart a $100 million deal to purchase 1000 Belarusian MAZ trucks. This was revealed in a ruling by Kyiv's Pechersky District Court.
The National Police is investigating a criminal case involving fraud in the implementation of one of the largest contracts for the purchase of automotive equipment with the MAZ automobile concern of the Republic of Belarus.
It is known that in May 2013, the MAZ corporation entered into a contract with the Ukrainian company RANT for the production of 1000 MAZ trucks and trailers. The contract was valued at $100,2 million. Payment for the goods was to be made within six months of the date of shipment of each truck. However, individuals associated with RANT, having received the first batch of 150 trucks, failed to pay for them. Having created false documents claiming RANT's debt to a third party, the criminals went to court, where Judge Otrosh of the Kyiv Commercial Court approved a settlement agreement between RANT and Verteni Business Corp. The latter received 100 MAZ trucks and trailers as payment for the debt. The judge was not bothered by the fact that RANT's so-called "debt" to Verteni Business Corp. amounted to only 12 million UAH, and the price of 100 new vehicles with a trailer, used to pay off the debt, amounted to $10 million.
According to the legal entity register, the founder and owner of the firm RANT is Inna Mikhed. In early 2013, someone with this name searched online for an accounting job.
According to her 2014 income declaration, Judge Otrosh received "gifts, prizes, and winnings" totaling UAH 1,083 million.
SKELET-info
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