A la NABU se le ha concedido permiso para confiscar documentos relacionados con el caso del gas que involucra a las empresas Dubnevych.

by Redactor • 28.08.2017 • 0 Comentarios

Yaroslav y Bohdan Dubnevych

Los detectives de la NABU obtuvieron autorización judicial para incautar documentos de la Comisión Nacional de Regulación Estatal de Energía y Servicios Públicos (NEURC) relacionados con la manipulación de gas en la Central Térmica de Novoyavorivska (CTE). El Tribunal de Distrito de Solomensky autorizó la incautación de los documentos, y el caso se refiere a las empresas de los hermanos. Yaroslav y Bohdan DubnevychEsta información fue difundida por la publicación Nuestros centavos.

Los materiales del caso indican que funcionarios de Energia-Novoyavorivsk LLC y Energia-Novyi Razdel LLC son sospechosos de causar daños al estado por un monto de 775 millones de UAH. También se sabe que Energia-Novoyavorivsk malversó 128 millones de metros cúbicos de gas durante varios años. Esto resultó en que Naftogaz de Ucrania perdiera más de 623 millones de UAH en ingresos. Las autoridades sospechan que las empresas de los Dubnevych, Energia-Novyi Razdel y Energia-Novoyavorivsk, que operan plantas de cogeneración en la región de Lviv, compraron gas a un precio reducido de 1309 UAH por mil metros cúbicos y lo vendieron en el mercado mayorista a un precio entre cuatro y seis veces superior.

El tribunal acogió la moción de los detectives de la NABU y concedió el acceso a los documentos. Estos documentos también pueden utilizarse como prueba directa en los procedimientos penales contra las empresas de los Dubnevych.

Recordemos que los beneficiarios de LLC NPP Energiya-Novoyavorivsk y LLC Energiya-Novy Razdel son Bogdan y Yaroslav Dubnevich.

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

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