Scheme uncovered embezzlement of funds in the black sea shipping company

Раскрыта схема хищения средств в Черноморском морском пароходстве

Militiamen carried out the authorized searches 17 in Odessa and region at the place of residence of former members of the Board.

Security forces have established a scheme of plunder of means of the State shipping company black sea shipping company and the ways of withdrawal of its assets. About it press service of national police on Tuesday, November 13.

According to the report, law enforcement officers conducted 17 authorized searches in Odessa and region at the place of residence of former members of the management Board and in the office premises of economic entities.

It is established that at the time of Foundation of a joint venture LOTOS Ukrainian side had the greater part of the share capital. The founders of the enterprise were from the Ukrainian side, GSK, with the Vietnamese side – Vietrans and VOSA. By 2010, the Ukrainian side has received dividends, but later the company lost contact with its foreign partners and Ukrainian representatives.

During the investigation law enforcement authorities established how was withdrawn assets SP Lotus. So, by entering into unprofitable and fictitious contracts of purchase and sale, conduct and performance of certain works or services and the creation of a commercial entity, in whose favor and others were alienated asset of the joint venture.

Also, the company was deprived of the opportunity to carry out properly the operations and make a profit. In addition, officials from GSK and Vietrans and VOSA for the purpose of withdrawal and legalization of illegally obtained funds SP has created a number of offshore companies.

In 2007 it was created joint-stock company LOTOS Marin J. S. C. In favor of the society was alienated by most of the property at the prices, five times less than the market, namely, special equipment and storage area. If at the time of the creation of new commercial structures SP Lotus owned 49% of the shares, the remaining residents of the country – the citizens of Vietnam. Currently, the JV LOTOS owns only 5% of the share capital of the company. As of 2018, the state shipping company owns 37,93% of the share capital of the joint venture LOTOS, as the company is in the process of reorganization, and bankruptcy proceedings.

According to preliminary data as a result of illegal actions of officials of the company black sea shipping company and Vietrans the interests of the Ukrainian and Vietnamese sides suffered damage worth several tens of millions of dollars.

Previously law enforcers have exposed the criminal scheme of the officials of the airline Ukraine International airlines (UIA), which captured more than 10 million UAH Borispol airport.

 

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