Back
Automatically translated version. May contain inaccuracies compared to the original.
How billions of state funds are being churned through “Spetstechnoexport” and the privatization of “Ukrbud.” Digest of the lawlessness of the Shevchenkivskyi District Court of Kyiv
While the state searches for resources to survive, the former head of “#Спецтехноекспорту” Pavlo #Барбул and the new owners of “#Укрбуд” are handling hundreds of millions of hryvnias with no proper oversight.
📌While heading the defense enterprise in 2015, Barbul approved payments of more than eighty million hryvnias to LLC “Spetsprommekhanizatsiya” for questionable equipment, and nearly four million euros to the Czech company Vakur s.r.o. for unverified services. In addition, unfulfilled foreign economic contracts caused losses of nine hundred thirty million hryvnias, and currency violations exceeded twelve million. Despite such financial failures,
Barbul declared millions in cash, issued large loans, and registered an elite house in Kozyn in his mother’s name. At the same time, journalist Liubov #Величко covered his affairs based on sealed documents.
Despite our complaints to the BEB, Shevchenkivskyi District Court investigative judge Inna #Міхєєва, known for involvement in the cases of Kolomoyskyi and Chervinskyi and for her husband’s questionable wealth, refused to oblige the bureau to start an investigation.
📌No less brazen was the privatization of “Ukrbud” for eight hundred five million hryvnias, where the State Property Fund rejected a bid higher by one thousand hryvnias from “PETRO OIL AND CHEMICALS” in favor of LLC “TECHNO-ONLINE.” That latter company, with four employees and assets of twenty-two thousand hryvnias, instantly passed to the BILART brothers #Астіон, then to Oleksandr Menchak, and later to Vitalii #Опанасенко, who is connected to the group #Матіос, #Борзих, #Столар and #Микитаст.
Within a year the buyer’s assets had grown to eight hundred thirteen million hryvnias with debts of eight hundred nine million, yet the head of #ФДМУ, Dmytro #Наталуха, and #НБУ ignore pointed questions.
Complaints to the SBU also hit a dead end, because the judge of the same district court, Antonina Kvasha, whose husband receives unemployment benefits while simultaneously holding five thousand dollars in cash, refused to open proceedings.
As a result, a closed system operates in which state funds disappear, the BEB and SBU remain inactive, and judges cover up the lack of investigations.
Materials on the topic:
▫️How “Servant of the People” members are pocketing millions on drones, while the Shevchenkivskyi District Court blocks an investigation. Where does the conflict between Fedorov and Arakhamia over defense billions for drones come from?
▫️How judges of the Shevchenkivskyi District Court are protecting the skimming of billions in the privatization of “Ukrbud” and drone deals. Digest of the lawlessness of the Shevchenkivskyi District Court of Kyiv
▫️How many billions Konotopskyi and Pashynskyi skimmed on AOZ or how much weaponry never reached the front. Digest of the lawlessness of the Shevchenkivskyi District Court of Kyiv
▫️Governor Fedorov is cutting the budget for child safety, while a group of oligarchs seized the RSC “Republic.” Digest of the lawlessness of the Shevchenkivskyi District Court of the city of Kyiv
▫️A cottage in 28 days and a “golden” exemption: how an official from the Office of the President, Suskov, and former BEB detective Yashchuk flout the law during the war. Digest of the lawlessness of the Shevchenkivskyi District Court of the city of Kyiv
#свавіллясуддів
TG|FB|YT|TT|INST|WB
Telegram publication
