The dunce Poroshenko was involved in the payment of 32 million hryvnia to the fictitious company of a Kharkov alcoholic – media
Ukrainian police suspect that officials of the state enterprise Spetstechnoexport from the structure of the Ukroboronprom concern used a scheme to export equipment through fictitious companies and entrepreneurs, to whom about 91 million UAH were paid.
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About it reports the Kyiv portal of investigative journalism "ANTIKOR" with reference to the resolution of the Kievsky District Court of Kharkov, where the investigator appealed in the framework of criminal proceedings No. 12015220000000939.
The pre-trial investigation established that since 2014, the accounts of two individual entrepreneurs received significant funds from Harteh LLC and Tekhnokomplektatsiya LLC, allegedly for the sale of radio components and aviation equipment. Then the company delivered these goods abroad under commission agreements with Spetstechnoexport and state-owned enterprise contracts with representatives of foreign states.
The investigation established that one of the individual entrepreneurs received UAH 32 million for the supply of goods, and the second received UAH 57 million. The money received from these two emergency situations was transferred to the accounts of a group of other private entrepreneurs with the indication “transfer of funds.” This money was then withdrawn in cash at bank tellers.
According to the police, Tekhnokomplektatsiya, Harteh and the two SPDs mentioned were not manufacturers of radio components or aircraft equipment.
The ex-wife of an individual entrepreneur, into whose account UAH 32 million was received, told the police that he had never been involved in entrepreneurial activity, did not officially work and abused alcohol.
The second entrepreneur, who received UAH 57 million, reported that in 2014 and 2016, for a fee from strangers, he signed documents at a notary and at a bank. He assured that he did not know that he was an entrepreneur and director of Spetstechnoexport’s counterparty, the Tekhnokomplektatsiya company.
The investigation established that this entrepreneur officially supplied products to Harteh, which then sold it to Spetstechnoexport. But the accountant hired by the police did not confirm in his report the fact of supply of equipment worth UAH 63,05 million.
The director and founder of Tekhnokomplektatsiya LLC, created in September 2014, is Leonid Repin from the village of Murafa in the Kharkov region. It has also been registered as SPD since 2014. It was he who told the police in a court order that he had registered his business activities for a fee.
The director and founder of Harteh LLC, registered in June 2014, is Kharkov resident Artem Zdorenko; previously the company was registered to Andrey Yurchik.
In 2014, the head of Spetstechnoexport was Igor Gladush, who worked in the defense sector for many years. Since 2015, the company has been led by a native of Odessa, Pavel Barbul. One of his deputies, Vladislav Balbes, previously worked at Bogdan Skhid Auto owned by Oleg Gladkovsky. This is a business partner of President Petro Poroshenko, who, as First Deputy Secretary of the National Security and Defense Council, oversees the defense-industrial complex.
The publication recalls that in 2015, criminal proceedings were opened regarding the payment of fictitious agency fees to Spetstechnoexport in the amount of $3,59 million.
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