The court dismissed the investor «trade Commodity» Trofimenko and ordered him to wear an electronic bracelet

The Solomensky district court of Kiev released the detainee investor of the company «trade Commodity» Vladimir Trofimenko under the personal obligation. About it reports «Ukrainian truth».

Measure Trofimenko elected for two months – until December 17.

Investor «trade Commodity» released from-under guards in a court hall. The court ordered him to hand over the passport and wear an electronic bracelet.

In April 2016, the competitive bidding Committee of the Ministry of defence has turned down offers from a number of companies, including WOG, OKKO and «Ukrtransnaftoprodukt», and chose «trade Commodity» winner of open tender for purchase of liquid fuel. 13 and 18 may, the Ministry of defense and «trade Commodity» signed 14 agreements for the supply of fuel for the sum more than 1 billion UAH. In June–August 2016, they have entered into several additional agreements, for which the price of the same amount increased by 16% from initial cost.

«Trade Commodity» explained the price increase with the growth of diesel fuel prices on the stock exchanges and cited as proof data, a leading global provider of information on energy markets Platts.

NABU believe that the price increase occurred «in the absence of any legal basis» and caused damage to the state budget in the amount of 149 million. In this case detained the Deputy head of the Ministry of defense Igor Pavlovsky and the head of the procurement Department Vladimir Gulevich. Both are under house arrest.

16 Oct investor and beneficial owner «trade Commodity» Vladimir Trofimenko held a press conference, after which he was detained by the detectives NAB. He announced on suspicion of embezzlement in the procurement of fuel for the defense Ministry.




The court dismissed the investor «trade Commodity» Trofimenko and ordered him to wear an electronic bracelet 17.10.2017

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Октябрь 17th, 2017 by
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