The MP Countries can be associated with the company “Jan de NUL Ukraine”.

The MP Countries can be linked to the Cyprus offshore companies, the owners of the Ukrainian company “Jan de NUL Ukraine” won the tender for dredging in the port “South”. According to sources of the edition “Comments” in law enforcement, evidenced by the documents seized today by employees of the NABU in the office “Jan de NUL Ukraine”, as well as in private cars and homes managers.

The publication claims that when they searched the trunk of one of the cars was found a bag from a laptop in the lining which is discovered a flash drive belonging to Alexander Latanica, personal financial expert Fairmark. Electronic media was found a trial balance on the “corrupt rent”, as well as scans of the internal register of documents of the Cyprus companies Havoret Investments Limited and Medit Consortium Dredging Company Limited, confirming the powers of the ultimate beneficial owner, common to both legal entities.

As written in the article “Reviews”, it is not excluded that on the basis of the received materials will be initiated by an appeal to Parliament to lift the parliamentary immunity Faermark, as in the electronic Declaration of the Deputy does not indicate that he holds any corporate rights.

The press service of the company note that the NABOO officers executed a search warrant not only in the office as well as home addresses and personal cars guide “Jan de NUL Ukraine”. “NABOO seized all documents, electronic media and computer equipment,” – said the press service.

The company believes that the searches were related to the attempt to block the company’s participation in tenders for dredging in the amount of UAH 2.5 billion in the port “South”, scheduled for the end of December.

As previously reported, in October 2016, the company “Jan de NUL Ukraine” won the tender for carrying out dredging works in the port “South”. However, the tender results were challenged by the Antimonopoly Committee of Ukraine, because the winner was more expensive than the competitor, 90 million UAH. It was also found that the “Jan de NUL Ukraine”, formerly owned by a Belgian company, before the announcement of results of the tender changed hands. The owner of 55% shares of “Jan de NUL Ukraine” were two Cypriot offshore companies, and the Director appointed the former assistant Sergey Faermark Andrei Rozov.

The head of tender Committee, head of the branch office of ASD in the port “South” Maxim Shirokov, whom the media associate with Sergey Faermark, said that the change of ownership is not a violation, and Cyprus is part of EU, so he had no reason to remove the “Jan de NUL Ukraine” at auction. Countries also denied the allegations in lobbying for “Jan de NUL Ukraine”.

At the end of November, Prime Minister Volodymyr Groysman entrusted the administration of sea ports (ASD) to cancel the tender for the reconstruction of the sea approach channel and inland waterway approaches to deep-sea moorings of sea trading port “southern” and to conduct a new through the electronic public bidding ProZorro.

Today at the office “Jan de NUL Ukraine” employees NABU conducted searches in the premises of the branch of ASD in the port “South”, and in the apartment of Maksim Shirokov.