The management of JSC «United mining and chemical company» was preparing for the implementation of the privatization of this company in its favor. This is stated in the message of NABOO.
«The accusations against NABOO in the alleged failure of privatization and the blocking of the highly profitable activity of JSC «United mining and chemical company» does not correspond to the reality and divert attention from the real situation in OGHK», — stated in the message.
As noted, the materials of the investigation collected under the procedural guidance of prosecutors of SAP — especially from audio recordings of telephone conversations of one of the suspects, — that the management of the company, was preparing for the implementation of the privatization of OGHK, probably in their favor.
In addition, according to investigators, the organizers of the scheme wanted to develop the company out of its financial resources, reduced staff, and at the same time agreeing to supply products on the temporarily occupied territory on the East of the country.
Pre-judicial investigation on this fact continues.
Earlier it was reported that the acting Chairman of the management Board of JSC «United mining and chemical company» was elected a measure of restraint in form of detention for a period of 60 days with an alternative of Deposit in the amount of UAH 100 million.
Recall, the National anti-corruption Bureau of Ukraine detained the acting Chairman of JSC «United mining and chemical company», which may be involved in causing damages to the company worth more than 300 million hryvnia.
Acting Chairman of the «United mining and chemical company» is Ruslan zhurylo.
Last year the then head of the Ministry of economic development and trade of Ukraine aivaras Abromavicius sought the dismissal of Mr. from office.
Earlier media reported that OGHK is the former people’s Deputy Nikolay Martynenko, and Mr. was appointed in his patronage. Mr. Sam denied it.
In November 2015, the people’s Deputy Serhiy Leshchenko accused OGHK disadvantage in selling its products, the Austrian company Bollwerk Finanzierungs — und Industriemanagement AG.
According to him, the Director and shareholder Bollwerk Wolfgang Eyberger is also a Director of the company Steuermann Investitions — und Handelsgesellschaft mbH, which East mine purchased uranium concentrate in Kazakhstan. Leshchenko argues that Bollwerk is a «gasket» and it is associated with Martynenko.
The latter denied this, acknowledging only that he was familiar with Mr. from 2006 or 2007, when the latter was Deputy Director of the Eastern mining and processing plant.
On Tuesday, it appeared that VostGOK in January, has resumed the purchase of uranium concentrate from Kazakhstan’s NAC Kazatomprom through an Austrian intermediary Steuermann Investitions und Handelsgesellschaft GmbH.
NABOO: a guide OGHK was preparing to privatize the company in their favor 09.02.2017