Among the structures of the participants of the corrupt scheme, according to which JSC «State food and grain Corporation» has suffered losses worth more than $ 60 million. (more than 1.6 billion UAH), there are companies controlled by Russian business. This was during a briefing on Tuesday, 31 January 2017, said the Director of the National anti-corruption Bureau Artem Sytnik, the press service of NABOO.
«Criminal intent for embezzlement of more than $ 60 million state food consisted of two parts: a «rollback» for the signing of contracts for the sale of grain and that in the future there was held the payment for these contracts, abuse of officials of the enterprise in interests of commercial structures, oversees one of known Russian businessmen,» — said Sytnik.
According to him, in the course of the investigation detectives uncovered a scheme in which grain belonging to the state food, sold at low prices one of the international grain traders through a series of private intermediary companies controlled by officials of GPZKU and the international grain trader.
«Grain purchased at low prices, international grain trader sold at market. The difference in cost had to do on account of one of the companies-intermediaries, controlled by the leaders of the scheme. In accordance with the contracts, the delivery of grain occurred in the post-pay terms that do not comply with market rules and subjected to the state enterprise at risk of not receiving funds for their products,» — said in the message.
January 24, detectives Bureau under the procedural guidance of the prosecutors of the Specialised anti-corruption prosecutors have detained one of the former heads of the state food and representative of the international grain trader on suspicion of damaging the Corporation more than $ 60 million.
The exposure of this «scheme» was announced on 6 December.
And in the summer of NABOO grabbed the former head of the state food Valery Tomilenko and Chairman of the Board of PJSC «Rokitnyanskiy bakery».
NABU revealed a Russian business structures in the corruption scheme, the state food 31.01.2017