Natspolitsiya visited by a search in Regal Petroleum Novinsky

Employees of management of protection of economy of the National police of Ukraine in Poltava region held a search in the temporary measuring and separation systems of the company Regal Petroleum in lohvica district, Poltava region.

This was reported by the press service of the group of companies of Smart Energy (shareholder in Regal Petroleum).

«The reason for the operational activities it was stated the lack of permits for subsoil and land use, and the sale for cash of the extracted raw materials», — noted in Smart Energy.

According to the company, this is not the first search on the objects of Regal Petroleum. At this point, that the police are ignoring the evidence and trying to hinder economic activity.

Controlling stake of Regal in the amount of 54% owned by Energees Management, in turn, 100% owned Pelidona Services Limited, which is 100% owned Lovitia Investments Ltd., full which owner is Vadim Novinsky.

September 16, the court denied Novinsky rights of the Nikolaev shipbuilding plant «Ocean».

September 25 arranged SBU seizure of documents took place at the main Kyiv office of JSC Smart group.

It is worth noting that the Russian billionaire Novinsky received Ukrainian citizenship by presidential decree of Viktor Yanukovych.

As stated by the current head of the Transcarpathian regional state administration, the General-the Lieutenant of internal Affairs in resignation Gennady Moskal, Novinsky was the second largest donor to the charitable Fund «Ukraine 3000», wife of ex-President Kateryna Yushchenko, raise funds for «Children’s hospital of the future» (DBB). In particular, JSC «Smart group» on DBB donated 20,02 million, while the Foundation «Development of Ukraine» Rinat Akhmetov — of 43.47 million.

DBB was never built.

In September 2016, the law enforcement agencies have resumed checks of business activity of the «Ukraine 3000».




Natspolitsiya visited by a search in Regal Petroleum Novinsky 23.11.2016

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Ноябрь 23rd, 2016 by
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