Se sospecha que los hombres de Trukhanov malversan fondos destinados a la construcción de carreteras.

by Redactor • 10.05.2018 • 0 Comentarios

Funcionarios del Departamento de Gestión Vial del Ayuntamiento de Odessa son sospechosos de malversar fondos públicos durante la reparación de una acera en la calle Richelievskaya por parte de la empresa Rostdorstroy. Así lo informó la publicación. 368 medios con referencia a los materiales del caso penal.

Según la investigación, en julio del año pasado, el jefe del departamento, Andriy Shmagai, firmó un contrato con Rostdorstroy, representada por el director Alexey Andryushin, por 92,9 millones de grivnas tras una licitación. La empresa debía realizar reparaciones importantes en un tramo de acera desde la calle Lanzheronovskaya hasta la calle Uspenskaya, con una superficie de 18.485,9 metros cuadrados, antes del 15 de diciembre de 2018.

Según la investigación, Rostdorstroy LLC adquirió materiales de construcción a un precio diez veces superior al valor promedio del mercado. Además, el Departamento de Gestión Vial del Ayuntamiento de Odesa pagó 795.400 grivnas por la elaboración de la documentación de diseño y presupuesto, y otras 283.500 grivnas por la supervisión de la obra.

«La empresa Rostdorstroy está registrada a nombre de la empresa offshore de Virginia Sidelake International Limited. Según el Registro Unificado de Entidades Jurídicas, los beneficiarios de la empresa son Yevgeny Konolovalov, Alexander Ratskevich y Yuri Shumakher. Este último es miembro de la facción parlamentaria "Decretos Fiduciarios" y es el principal constructor de carreteras de Gennady Trukhanov , al frente del grupo de empresas ROST», señalan los periodistas.

Anteriormente se informó que Valeriy Migalatyev, ex asistente del alcalde de Odessa cuando era miembro de la facción del Partido de las Regiones en la séptima legislatura de la Rada Suprema, recibió 0,5 hectáreas de terreno junto al mar.

Sobre el tema: Quiero hacerlo, pero tengo miedo. ¿Se arriesgará Poroshenko a destituir al alcalde de Odesa, Trukhanov?

Gennady Trukhanov: gobernador de la mafia de Odessa. Parte 1

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