La Fiscalía General tuvo acceso a los materiales del caso de la Compañía de Carbón de Lviv.

by Redactor • 21.11.2016 • 0 Comentarios

Por decisión del Tribunal de Distrito de Pechersky (Kiev), los investigadores de la Fiscalía General de Ucrania (FGU) obtuvieron acceso a los documentos del expediente de registro de la Compañía de Carbón de Lviv. En el marco de la investigación preliminar, se estableció que el Fondo de Propiedad Estatal de Ucrania (FPUS) y representantes de la comisión de privatización de la empresa estatal CZF Chervonohradska, junto con funcionarios de Lvivsystemenergo, llevaron a cabo una privatización ilegal (a precio reducido y sin subasta pública). Como consecuencia, el Estado perdió su participación mayoritaria en la empresa.

Los estafadores emplearon un truco sencillo para lograr sus objetivos. En concreto, incluyeron en los cálculos financieros la deuda incobrable de una cadena de empresas liquidadas (por un valor de 12,17 millones de grivnas) y el coste de las obras de construcción y reparación (17,95 millones de grivnas), que nunca se habían realizado. Al mismo tiempo, "olvidaron" incluir la deuda de Lvivsystemenergo con Alfa-Bank (por un valor de 30 millones de grivnas). Los periodistas de la publicación... НАШі Гроші También señalan que algunos de los accionistas de la empresa forman parte del círculo empresarial de los diputados del Bloque de Oposición Natalia Korolevska y Yuriy Solod.

En el tema: Natalia Korolevskaya. ¿La segunda "Lady U" o la primera "Lady N"?

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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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