NABU and SAP are investigating a 93% “discounts” in the sale of the arrested property of Gazprom

KIEV. April 23. UNN. Anti-corruption prosecutors Specialized prosecutors and investigators of the National anticorruption Bureau of Ukraine stopped the scheme of sale of property of the Russian “Gazprom” in Ukraine at a lower cost. It is reported by UNN citing the press-service of SAP.

“Detectives NABOO with the procedural guidance of the prosecutors SAP carry out pre-trial investigation in criminal proceedings upon abuse of official position by the former leadership of the Ministry of justice of Ukraine”, – is told in the message.

It is noted that the joint efforts of prosecutors and investigators discontinued the scheme of sale of property at an undervalue, that is.

“So, the decision of the Antimonopoly Committee of Ukraine imposed on PJSC “Gazprom” penalty in excess of 85 000 000 000 UAH for abuse of monopoly position on the market of services on transit of natural gas through main pipelines through the territory of Ukraine. In connection with the failure to pay a fine the property of the said company on the territory of Ukraine were arrested. In the Executive production was carried out to estimate the seized asset share of one share of the international gas companies owned by the Russian gas monopoly, which amounted to more than 630 000 000 UAH”, – added in the message.

It is reported that after six months there was conducted another assessment of the stock, but “their estimated value decreased sharply to 40 000 000 UAH, although the annual retained profit of the company exceeded 100 000 000 UAH”.

According to SAP, the results of the auction indicated the asset was sold to one of the investment companies in 41 000 000 UAH. “That is a corruption of the discount amounted to 93%, and the government suffered a shortfall of about 600 000 000 UAH of income,” – said the Agency.

“Based on the detectives collected evidence, the Prosecutor appealed to the WAX with the petition for arrest of property of this asset that the investigative judge was granted. Currently, on the basis of the decision of the investigating judge WACHS specified securities transferred to the management Agency for search and management of assets that can be an effective way of filling the state budget in conditions of quarantine”, – summed up in the message.

We will remind, Naftogaz started talking about a new lawsuit against Gazprom in the 17.3 billion dollars.