Lutsenko: Yanukovych’s Firm was deprived of hundreds of millions

Луценко: Фирму Януковича лишили сотен миллионов

The company of Yanukovych Jr. has blocked the payment of 320 million UAH

The disputed payout deal for 2012.

The Prosecutor of the Kiev region did not allow to recover 320 million hryvnias in favor of the company, which is associated with Oleksandr Yanukovych, son of the former President of Ukraine. This was stated by Prosecutor General of Ukraine Yuriy Lutsenko on his page in Facebook.

“A few months ago, I received a message from the Chairman of Naftogaz about the critical situation with 1.3 billion debt of the state company for allegedly delivered in 2012, the goods pseudoinertial orbit Sasha-Dentist. Thanks to the principled position of the Prosecutor of Kyiv region were able to prevent foreclosure of the first amount of 320 million hryvnias”, – I wrote to the attorney General.

According to Lutsenko, the investigation found that the company, which is trying to recover from the state 320 million UAH, registered on figureheads, the foreign manufacturer of the goods appearing in the contract, no ties with this company was not.

In turn, the Prosecutor of the Kiev region reported that the transaction concerned was carried out in 2012, the winner of the tender for the purchase with public funds of goods for the maintenance of the gas transportation system of Ukraine. Thus, according to the press service, the enterprises lacked the capacity for such activities.

“To get the contracts, the company provided confirmation of the possibility of direct delivery of products at cost-effective prices from the manufacturer, which operates in Dubai (UAE). However, as clarified by the Prosecutor’s office, no foreign economic relations for the purchasing of goods from foreign manufacturer pseudo importer in the open auction are committed, and allegedly delivered the goods to the border of Ukraine did not cross, which indicates bestowment of transactions”, – stated in the message.

As reported Корреспондент.netearlier today the Pechersk district court of Kyiv allowed the Prosecutor General’s office of Ukraine to start correspondence investigation against Vitaly Zakharchenko, former head of the Ministry of internal Affairs of times of Yanukovych’s presidency.

Yanukovych’s money: Transparency requires the decision of the court