La Fiscalía General de la República inició la concesión de 19 permisos de producción de gas a Fuchs.

by Redactor • 18.04.2018 • 0 Comentarios

Pavel Fuks

La Fiscalía General de Ucrania (PGO) está investigando la legalidad de la emisión por parte del Servicio Estatal de Geología y Subsuelo de 19 permisos especiales para el uso del subsuelo para la extracción de gas natural por parte de East Europe Petroleum (anteriormente Golden Derrick).

Los investigadores de la Fiscalía General han constatado que funcionarios del Servicio Geológico Estatal otorgaron permisos a dos empresas, East Europe Petroleum y Arkona Gas-Energia, sin celebrar subastas especiales. Los investigadores han abierto una causa penal en virtud de varios artículos del Código Penal: el apartado 2 del artículo 205 (empresa ficticia), el apartado 3 del artículo 212 (evasión fiscal intencionada) y el apartado 2 del artículo 364 (abuso de poder), según la publicación especializada EnKorr.

Para garantizar una investigación exhaustiva del caso penal, un funcionario de la Fiscalía General presentó una solicitud ante el tribunal para acceder a los documentos del Servicio Estatal. El 13 de abril, el Tribunal de Distrito de Pechersky concedió parcialmente la solicitud, según la sentencia judicial.

Anteriormente, Golden Derrick contaba con permisos especiales para estos yacimientos, pero tras el cambio de poder en 2014, estos fueron suspendidos. La mayoría de las licencias (16 de 19) fueron devueltas a East Europe Petroleum en un solo día: el 22 de agosto de 2017.

Durante la presidencia de Viktor Yanukovych, Golden Derrick era propiedad de Eduard Stavytsky , y en 2014 cambió su nombre a East Europe Petroleum. Pavel Fuks se convirtió en el propietario de esta última.

Cabe recordar que algunos medios de comunicación estadounidenses han encontrado vínculos entre Fuchs y el jefe del Servicio Estatal de Geología y Subsuelo de Ucrania (Gosgeonedr), Oleg Kirilyuk.

Anteriormente, se informó de que los medios de comunicación consideraban al jefe del Servicio Geológico Estatal , Oleg Kirilyuk, como un "agente del Kremlin".

Sobre el tema: Pavel Fuks: ¿Multimillonario ucraniano-ruso o estafador nómada de Járkov? PARTE 2

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