The GPU attached to the case of «Ukrtelecom» an investigation about real estate in France Firtash and Lyovochkin — Leshchenko

General Prosecutor’s office attached to the criminal proceedings for violation of the terms of the privatization of «Ukrtelecom» files from the investigation, MP from the faction «Block of Petro Poroshenko» Sergei Leshchenko real estate on azure coast of France Ukrainian businessman Dmytro Firtash and the people’s Deputy from the faction «the Opposition bloc», former head of presidential administration Victor Yanukovych of Sergey Levochkin.

«The Prosecutor General’s office filed about «Ukrtelecom» files from my investigation «the diplomat» on the estate of Firtash and Levochkin in Saint Jean cap Ferrat,» wrote Leshchenko on his page in Facebook.

Kavkaz center has also posted on his page a copy of the answer of the Prosecutor General to the parliamentary inquiry, stating that main investigation Department of the Prosecutor General’s office of Ukraine conducts pre-trial investigation in criminal proceedings of 25 March 2014 on the grounds of criminal offenses under part 5 of article 191 and part 2 of article 364 of the Criminal code of Ukraine

«The subject of the investigation is the failure of the purchaser of the shares of JSC «Ukrtelecom» — LLC «YEOSU» the privatization conditions regarding the establishment of a dedicated telecommunication network special purpose and unlawful funding for 2012-2013 of the creation of this network by a special network at the expense of the state budget of Ukraine owing to what the public interest was damaged in the amount of 220 million UAH», — the document says.

According to the response of the Prosecutor General in criminal proceedings also checked the legality of privatization of JSC «Ukrtelecom».

«Your appeal is added to the materials of the specified criminal proceedings, and information contained therein, will be used and checked during pre-trial investigation», — also said in the answer of the Prosecutor General Leshchenko.

Earlier in January 2016 Leshchenko reported that PJSC «Ukrtelecom» was originally privatized in the interests of Dmitry Firtash and Serhiy Lyovochkin.

According to him, the investigation, conducted earlier, there was some evidence linking these persons to the privatization of the largest telecommunication companies in 2011. In particular, LLC «YEOSU», which was the only bidder and became the purchaser of «Ukrtelecom», two weeks before the competition changed owners, which was EPIC Investment.

According to Leshchenko, the company later changed its name to Raga Establishment, and how did you find the Deputy Directors are two women of Cyprus Audriana Peas and Giorgi Giorgio. During the investigation, the Deputy also found that PIAs and sister Georgiou Xenia Georgiou are involved in the management of the companies through which Firtash and Levochkin owned undeclared real estate on the Cote d’azur in France.

The GPU attached to the case of «Ukrtelecom» an investigation about real estate in France Firtash and Lyovochkin — Leshchenko 01.02.2016

Февраль 1st, 2016 by
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