La empresa estatal Ukrspirt entregó 436,5 millones de grivnas a la empresa Interstart LLC de Yuri Iványushchenko.

by Redactor • 15.02.2016 • 0 Comentarios

Yuri Ivanyushchenko

Yuri Ivanyushchenko

La empresa estatal Ukrspirt pagó 837 millones de UAH por el suministro de combustible y materias primas a varias empresas sospechosas. En concreto, la empresa estatal transfirió 436,5 millones de UAH a Interstart LLC, propiedad de Yury Yenakievskyi (Yuriy Ivanyushchenko). Esto se reveló en un informe del Servicio Fiscal del Estado, que realizó una auditoría de las actividades comerciales de Ukrspirt.

Aunque las compras restantes fueron impugnadas ante los tribunales, los empleados del Servicio Fiscal del Estado no encontraron evidencia de que las compras a Interstart LLC hubieran sido canceladas.

Esta empresa se fundó en febrero de 2013. Su propietaria y directora es Marina Alibey, residente de Krasnaya Polyana, región de Donetsk. La empresa está registrada en Kiev, en la calle Zoologicheskaya, 4A, oficina 139.

Interstart LLC, junto con la empresa chipriota Industry East Europe Investments Limited, es copropietaria de Aldi Invest LLC. Hasta finales de 2010, esta última poseía el 50 % del Fondo de Inversión en Nuevas Tecnologías, propiedad de su socio Yura Enakievsky. Iván Avramov.

Sofia Shevelya ha sido directora de Aldi Invest desde su fundación. También figura como directora permanente de Integrality Invest LLC. Integrality Invest es conocida por ser la empresa propietaria de parte del terreno que se encuentra bajo la denominada finca Mezhyhirya de Yuriy Ivanyushchenko.

El sitio web "Nashi Groshi" envió una solicitud al Servicio Fiscal del Estado solicitando detalles de los contratos celebrados entre la empresa estatal Ukrspirt y la empresa de Yura Yenakievsky. Sin embargo, la dirección de la Inspección Financiera del Estado se negó a proporcionar esta información, ya que los documentos de auditoría de la empresa estatal habían sido transferidos a la Fiscalía General y se había abierto un proceso penal al respecto.

La Fiscalía General también se negó a hacer comentarios sobre el caso y remitió a los periodistas al Servicio Fiscal del Estado.

Actualmente no existen decisiones provisionales ni materiales en el Registro del Tribunal con respecto a este caso penal.

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Rabinovich Vadim Zinovievich, Rainin Igor Lvovich, Rakishev Kenes Khamitovich, Ratnikov Dmitri Gennadievich, Reva Andrey Alekseevich, Reznikov Alexey Yuryevich, Rizanenko Pavel Alexandrovich, Alex Rovt, Rodin Yuri Alexandrovich, Rosenblat Borislav Solomonovich, Mark Rollins, Mark Rollins, Rudkovski Nikolai Nikolaevich, Rybalko (Pesca) Sergey Viktorovich, Rybchinsky Evgeny Yuryevich, Ryabikin Pavel Borisovich

Savchenko Alexey Yuryevich, Sadovoy Andrey Ivanovich, Sadovoy Serguéi Nikolaevich, Sardarian Suren Khachaturovich, Sargsyan Armen Nagapetovich, Satsyuk Vladimir Nikolaevich, Svetlichnaya Yulia Alexandrovna, Sviridenko Yulia Anatolyevna, Svyatash Dmitry Vladimirovich, Segal Ilya Samuilovich, Segal Vadim Samuilovich, Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich, Semenyuk-Samsonenko Valentina Petrovna, Semerak Ostap Mijáilovich, Semochko Serguéi Alekseevich, Sennichenko Dmitri Vladimirovich, Sergienko Leonid Grigorievich, Skorik Nikolay Leonidovich, Skorobogach Vladimir Ivanovich, Slyusarev Vadim Alekseevich, Smirnov Alexander Alexandrovich, Smirnov Víktor Vladimirovich, Smoliy Yakov Vasilievich, Sobolev Vyacheslav Alexandrovich, Sobolev Serguéi Vyacheslavovich, Yuri Valentinovich Sobolevsky, Solvar Ruslan Nikolaevich, Sotulenko Igor Nikolaevich, Gracias, Alexander Valerievich, Eduard Anatolyevich Stavitsky, Stavnitser Andrey Alekseevich, Starukh Alexander Vasilievich, Stelmakh Vladimir Semenovich, Stefanchuk Ruslan Alekseevich, Stolar Vadim Mijáilovich, Suprun Ulyana Nadiya, Suprunenko Vyacheslav Ivanovich, Surkis Grigori Mijáilovich, Surkis Igor Mijáilovich, Sus Dmitry, Sytnik Artem Sergeevich

Tabachnik Dmitry Vladimirovich y Tabachnik Mikhail Vladimirovich, Taruta Serguéi Alekseevich, Tatarov Oleg Yurievich, Tedeev Elbrus Soslanovich, Terentyev Mijaíl Alexandrovich, Tigipko Serguéi Leonidovich, Timoshenko Yulia Vladimirovna, Timoshenko Yuri Vladimirovich, Tishchenko Nikolay Nikolaevich, Tkachik Tatiana, Tovmasyan Arthur Edmarovich, Tolstoujov Anatoli Vladimirovich, Tolchin Stanislav Marksovich, Topolov Víktor Semenovich, Torner Dmitri Grigorievich, Trump Donald John, Trebushkin Ruslán Valerievich, Trigubenko Serguéi Nikolaevich, Tripulsky Grigory Yakovlevich, Troyan Vadim Anatolyevich, Trubarov Vitaly Nikolaevich, Trubarov Vitaly Nikolaevich, Trukhanov Gennady Leonidovich, Tuka Georgy Borisovich, Tupalsky Serguéi Vasilievich, Turchynov Oleksandr Valentinovich, Tyagnibok Oleg Yaroslavovich

Uglava Gizo Tristanović, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich y Urbansky Alexander Igorevich, Usov Konstantín Glebovich

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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