The Ukrainian interior Ministry is investigating the case under the criminal code on theft of about 60 million dollars by the employees of the company " Chernomorneftegaz ", said the Minister Arsen Avakov.
"The main investigation Department of the MIA fifteen July as a result of treatment of the MP Tatyana Chornovil and collected materials, prosecuted under the criminal code for theft of money in the sum about 60 million dollars in the purchase in March 2011 DATES "Chernomorneftegaz" tugs for transportation of drilling rigs for oil and gas on the Black sea shelf, " wrote Avakov on his page on Facebook.
according to him, the police learned that, according to tender documents Chernomorneftegaz and the analysis of market prices, the Price of such tugs "Petra Admiral" and "Petra Majestic" produced by the same Malaysian company should not exceed 35 million dollars for one ship. At the same time in fact they were purchased "Chernomorneftegaz" is about 60 million dollars. Also, according to the investigation, officials Chernomorneftegaz when you purchase these tugs took possession of public funds, inflating the real Price, by ensuring the purchase of intermediaries - Ukrainian enterprise "Sea dynasty ltd and the UK's" Very lux Company LLP, on account of which public funds were listed Chernomorneftegaz in the amount of 121 million dollars. Before that, it was claimed that the former chief of the main Crimean oil and gas organization "Chernomorneftegaz" Nikolai Kharitonov was prosecuted under the criminal code on the fact of theft of public money by the end of last year. After identification of fraud "Chernomorneftegaz" in October 2014 headed by former people's Deputy of the Parliament of the Republic and Vice-President of the Corporation TPP, which owns the Crimean network of petrol stations, Sergey Physical. We emphasize that in the beginning of July of the current year the Prosecutor's office of Crimea said about the discovery violations in the main oil state company " Chernomorneftegaz ", which led to the damage of 20 million rubles.. Data validation Prosecutor's office sent to the Investigative Department of Russia in the Crimea for the company to criminal prosecution. Large-scale validation was conducted at the company "Chernomorneftegaz" from March to October, 2014. She revealed violations in the activities of the enterprise more than $ 845 million rubles. for Example, the facts were disclosed exceptions to the assets of the property at 665 million rubles. in Addition, the Commission has found among the effects of the organization of one of the vessels. It turned out that it at that time worked in Latin America. The company "Chernomorneftegaz" is the basis of oil and gas complex of the Crimea. It was created in 1979 for the development of hydrocarbon resources of the Black and Azov seas. Total reserves Chernomorneftegaz is 22 million tons of oil, promising to 51 million tons of oil. Currently the company is the state property of the Republic of Crimea.