Las acciones de los hermanos Dubnevych causaron daños a la empresa ucraniana Naftogaz por un valor de casi mil millones de grivnas.

by Redactor • 02.03.2017 • 0 Comentarios

Yaroslav y Bohdan Dubnevych

Yaroslav y Bohdan Dubnevych

En 2014-2015, Naftogaz Ukrainy sufrió importantes pérdidas financieras: los daños causados por las empresas Energia-Novyi Razdel y Energia-Novoyavorivsk ascendieron a más de 775 millones de grivnas.

Esto ha sido reportado en varios medios de comunicación, citando datos de procesos penales que investigan la Oficina Nacional Anticorrupción de Ucrania (NABU), el Servicio de Seguridad de Ucrania (SBU) y la Policía Nacional. De hecho, los diputados del BPP Bohdan Dubnevych y Yaroslav Dubnevych (más información sobre ellos: Bohdan y Yaroslav Dubnevych: la guardia corrupta del presidente), los dueños de estas empresas, desarrollaron e implementaron esquemas corruptos que generaron ganancias excesivas. Por ejemplo, uno de estos esquemas para causar pérdidas se basó en la diferencia de tarifas para las distintas categorías de consumidores de gas.

Las empresas utilizaron el gas subvencionado para generar electricidad y luego lo vendieron en el mercado mayorista. Considerando que, entre 2013 y 2014, el gas para las empresas de calefacción urbana que abastecían a los hogares costaba 1309 UAH por cada mil metros cúbicos, mientras que el precio del gas industrial era de tres a seis veces superior (de 4154 UAH a 7660 UAH), era fácil embolsarse la diferencia de precio. La magnitud del fraude se puede medir por el hecho de que, entre 2013 y 2014, solo Energia-Novoyavorivsk compró aproximadamente 76 millones de metros cúbicos de energía a un precio subvencionado, que posteriormente se vendió a precios de combustible "comerciales". Las pérdidas para Naftogaz ascendieron a 224,7 millones de UAH.

En el tema: Bohdan y Yaroslav Dubnevych: la guardia corrupta del presidente

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Fabricante Svetlana Samuilovna, Faermark Serguéi Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomás, Filatov Boris Albertovich, Firtash Dmitri Vasilievich, Fistal German Emilievich y Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Iván Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivánovich, Kholodov Andrey Ivanovich, Jomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladímir Yaroslavovich, Zarev Oleg Anatolievich, Tsyplakov Ruslán Petrovich

Chebotar Serguéi Ivánovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mijáilovich, Chernyshev Alexey Mijáilovich, Cherniak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoli Ivánovich, Yurushev Leonid Leonidovich, Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich, Yanchuk Antón Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalia Ivanovna, Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich, Yarosh Dmitri Anatolievich, Yatsenko Antón Vladimirovich, Yatsyk Yulia Grigorievna

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