National anti-corruption Bureau received access to the documents of PJSC «Ukrzaliznytsia» to investigate the purchases of products from companies that people’s deputies from BPP Yaroslav and Bohdan Dubravica. The decision of the Pechersk court on access to documents dated January 20, 2017, but it was published in the National registry until February 1, informs «Ukrainian truth».
NABU involves the collusion of officials of LLC «Corporation KRT» Dubravica with officials of PJSC «Ukrzaliznytsia», which led to the misappropriation and embezzlement of funds.
According to NABU, bidders Railways OOO «Exposition» and «ARGO» created the appearance of competition and were represented by a single supplier — «Corporation KRT» Dubravica. According to the estimates of investigators, thus the representatives of the Corporation Dubravica illegally took control of 12 million hryvnia.
Now detectives want to find out how to configure the expected purchase prices of steel products in 2014. To this end, the NEB asked for access to documents of one of the tenders 2014.
On this tender of the contract for 26.7 million hryvnia received the Kharkov firm «NAN». According to NABU, the firm «NAN» appears in the chain of suppliers «Corporation KRT» Dubravica. Co-owner NAN with a share of 15% is Jurij vandin, previously held senior positions in the SBU and the interior Ministry.
In the court registry there is evidence that in September 2016, the court denied the NEB up to access to other documents of the railway tenders, which won the associated Dubanevychi of the company. The court decided that the NEB has not provided evidence of the collusion of the Railways with the Corporation Dubravica.
Recall, on 25 January, the Minister of infrastructure Vladimir Omelian criticized at a government meeting the head of Ukrainian Railways Adalbert Balcona. In particular, Omeljan Balcona accused of corruption and collaboration with Dubanevychi. In response, the head of Railways acknowledged that communicates with the MP Yaroslav Dubnevych, as he heads the parliamentary Committee on transport.
Ukrzaliznytsya buys parts that produce company brothers Dubravica.
The conflict between Omelyan and Balchunas was preceded by a decision of the Cabinet of Ministers, which reassigned Ukrzaliznytsya, taking it from the Ministry of infrastructure. According to this decision, the Railways will now report directly to the government.
The NEB has granted access to the documents of Railways to investigate the conspiracy with his brothers Dubanevychi 02.02.2017