When receiving improper benefits while attempting to illegally sell at a lower price state ship detained adviser to the head of the “Ukrainian Danube shipping company” and representative of “First Ukrainian interregional commodity exchange”.
About this on his page in Facebook said the Prosecutor General Yuri Lutsenko.
According to Lutsenko, Advisor to General Director of JSC “Ukrainian Danube shipping company”, the representative of “the First Ukrainian interregional commodity exchange” as a result of fraud underestimated by 30% the price of a marine vessel, m/V “Nikolay Savitskiy”, 1988 edition (Korneuburg, Austria), which belongs to the state.
The attorney General said that the attackers invited the citizen N. to buy the ship “Nikolay Savitskiy” through foreclosure without an auction at a reduced cost, provided the transfer of illegal benefit in the amount of 260 thousand dollars.
“After receipt of funds in the amount of $ 100,000 grabbers detained on” hot”, – wrote Lutsenko.
The Prosecutor General had not informed of the names of detainees, nor any details on the future of the direct leadership of state-owned enterprises.
As you know, the “Ukrainian Danube shipping company” headed by Dmitry Chaly. He was appointed on 15 March this year out of competition. The Minister of infrastructure Vladimir Omelian in an interview with the EP called the appointment a “political decision”.
Chaly in 2016-2017, the Deputy Director of the sea commercial port “Black sea” and the Odessa port and prior to that commercial Director of “Ukrposhta”.
In the Odessa sea trade port and “Ukrposhta” Chaly was Deputy Igor Tkachuk.
Vinnitsa businessman Tkachuk headed “Ukrposhta” from December 2014. This is the brother of people’s Deputy from “Blok Petro Poroshenko” Gennady Tkachuk.
According to people’s Deputy from BPP Sergey Leshchenko, Gennady Tkachuk included in the group, which focuses on Prime Minister Vladimir Groisman.
Igor Tkachuk was one of the transporters in the winery, the mayor of which Groisman was before moving to Kiev in 2014 as Vice Prime Minister.
In 2015-2016 Tkachuk participated in the contest for the position of head of “Ukrposhta”. The contest he lost to Igor Smelyansky.
But for a long time did not leave his seat because his business partner and Deputy Dmitry Chaly – also participated in the competition as a figurehead – sued and blocked the implementation of its results.
Chaly according to the Declaration filed by him as a contender for the CEO of UDP, in 2016, received 509,1 thousand UAH wages in “Ukrpochta” and UAH 1,185 million salary in Odessa port.
At the beginning of the year he had cash savings in the amount of UAH 1 million, 300 thousand dollars and 100 thousand Euro.
Prior to the appointment of the MPT in the black sea experience in a morekhozyaystvenny complex Chaly had.
UDP provides more than 30% of transport transportations across Danube.
The ” UDP ” fleet consists of almost 400 self-propelled and non-propelled river and 30 ships.
The basis of the Danube shipping fleet is Ukrainian metallurgical raw materials supplied for various consumers in the Danube countries.