The National Anti-Corruption Bureau at the Specialized Anti-Corruption Prosecutor's Office reported on the I suspect three people will receive 12 million hryvnias to the state energy company Centrenergo.
RBC-Ukraine informs about this through communications to NABU and SAP.
Following the data from RBC-Ukraine, there are frauds suspect:
- ex-defender of the Minister of Energy (2020-2021) Maxim Nemchinov;
- ex-People's Deputy, expert advocate of the head of the Committee on Nutrition, Housing, Housing and Public Utilities and Regional Policy of the Verkhovna Rada, beneficiary of the private company Volodymyr Vecherka;
- Executive Director of the DP “Ukrvugilla” Mikhai la Voloshina.
According to the investigative data, for example, linden 2022 rock through the military affairs of the vugill market in Ukraine. As part of the ongoing fire season 2022/2023, the Cabinet of Ministers of Ukraine will supply energy to the most important generators of electrical energy to the state-owned PJSC “Centrenergo”.
In such an exchange, the beneficiary of a private company, which is small in the agreement with the subsidiary “Ukrvugilla”, liaised with the Ex-Assistant Minister of Energy of Ukraine, removing the director of the subsidiary before the sale of the subsidiary to his company, as it is still small 50 million hryvnias are obligated to the subsidiary enterprise “Ukrvugilla”.< /p>
As a result, “Ukrvugilla” supplied the private company with a total of 24 thousand tons of cheese, which resold it with an excess of 20 million hryvnia.
At the same time, PJSC “Centrenergo” undertook 12.5 thousand tons Vugilla and was tempted to buy it from Zhovtni 2022 at a significantly higher price, having overpaid a maximum of 12 million hryvnia.
It is clear that pre-trial investigation is in progress, and all other persons are being identified.
Guess what, We recently reported that NABU has established a new procurement rule, which is related to investigations into Ukrnafta’s purchase of pumping and compressor pipes from Interpipe at protected prices.
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