Solomenskiy district court of Kyiv re-arrested corporate law «trade Commodity» in the form of 100% of the share capital (7400 UAH) of the company. The decision of 14 November, published in the Unified state register of court decisions.
A petition was filed by a detective with the National anti-corruption Bureau of Ukraine (NABU).
The court also has forbidden to alienate and dispose of the shares in any way.
13 Nov Solomensky court withdrew the arrest from the 100% shares of «trade Commodity». «Ukrainian news» wrote that the petition asked the attorney Director of the company Vadim Maiko.
In April 2016, the competitive bidding Committee of the Ministry of defence of Ukraine rejected 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.
October 11 on this case detained the Deputy head of the Ministry of defense Igor Pavlovsky and the head of the procurement Department of the Ministry Vladimir Gulevich. The latter is under house arrest, and Pavlovsky that measure of restraint was changed to a personal obligation.
13 Oct Solomensky court arrested the accounts «trade Commodity» in the Bank «Pivdenny» 149,3 million.
October 16 detectives NAB arrested the actual investor and owner of the «trade Commodity» Vladimir Trofimenko. He is suspected of embezzlement. On 17 October the court released Trofimenko, but was ordered to wear an electronic bracelet.
According to «Ukrainian news», October 25, Director of «trade Commodity» Maiko returned to Ukraine from Latvia, but did not appear in the NABS.
The Solomensky court was arrested again 100% of the shares «trade Commodity» 21.11.2017