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Automatically translated version. May contain inaccuracies compared to the original.
Scheme “Ukrnaftoburinnia”: ex-MP Khomutynnik robbed the subsoil, financed the enemy, and consecrated Boholiubov’s escape
✅The Pechersky District Court of Kyiv granted our complaint, recognizing the inaction of law enforcement agencies in failing to register a crime report as unlawful. By his ruling, the investigating judge obliged the competent officials of the Kyiv Territorial Department of the Bureau of Economic Security to promptly enter information into the Unified Register of Pre-Trial Investigations and to open a criminal proceeding on the fact of illegal extraction of oil and gas.
The main figure in the large-scale investigation is former MP Vitaliy #Хомутиннік, who, by the way, miraculously does not appear on the new tapes. He, acting in collusion with financier Hennadiy #Боголюбов and a number of high-ranking officials, ❗ organized illegal extraction of energy resources at the strategic Sakhalin field in Kharkiv region without proper accounting.
The case materials reveal a cynical mechanism of the scheme: 🤷♂️ members of the criminal group, through bribery of officials at the Ministry of Environmental Protection, the State Service of Geology and Subsoil, and the State Environmental Inspectorate, illegally obtained special permits and licenses for the controlled public joint-stock company PJSC “VK “#УКРНАФТОБУРІННЯ”.
The extraction of oil and gas at the Sakhalin oil-and-gas-condensate field was carried out with the involvement of companies that performed roles from exploratory drilling to engineering. The strategic raw materials were extracted without any accounting, which allowed the companies to evade payment of rent and taxes. 🔻 Moreover, in collusion with LLC “OPERATOR GTS OF UKRAINE,” this unaccounted gas, despite the ban, was exported to Europe at inflated prices.
While the country suffers attacks on its energy system, the figures laundered billions through Cypriot and offshore structures such as JKX Ukraine B.V. and Cacique Limited, 💰 financing their own luxurious lives in Monaco and London. At the same time, close ties of the oligarchs with Russian business and security services were recorded, to which funds were also diverted through conversion centers, effectively paying taxes into the aggressor state’s budget.
📌 To deploy the extraction infrastructure, Khomutynnik and his associates bribed officials of the Kharkiv Regional Military Administration, Bohodukhiv District State Administration, and Kharkiv Regional Council, who illegally, without tenders, allocated land plots at understated rental rates. In addition, officials falsified the results of the environmental impact assessment (EIA), ignoring people’s complaints about land degradation, methane emissions, and chemical contamination of groundwater.
At our request, law enforcement agencies must verify the stated facts for criminal offenses provided for by Art. 240 of the Criminal Code of Ukraine, Art. 212 of the Criminal Code of Ukraine, Art. 209 of the Criminal Code of Ukraine, Arts. 111-1 of the Criminal Code of Ukraine and Arts. 258-5 of the Criminal Code of Ukraine.
We are taking the course of the pre-trial investigation under strict public scrutiny and will not allow law enforcement to bury the court’s ruling. The times when oligarchs could impunity pillage Ukraine’s subsoil, buy border guards, finance the enemy, and hide in luxurious European villas are gone forever.
Related materials:
▫️The ex-Regional Party oligarch #Хомутиннік lives near Monaco, and his wife publicly urges you to donate to the front
▫️The gas dictatorship of the oligarchy: how ex-MP Khomutynnik drained Ukraine’s subsoil during the war
▫️The gas oligarch and Dubai penthouses: how Vitaliy Khomutynnik built an offshore empire on Ukraine’s subsoil
▫️Gas under the control of “their own”: how Khomutynnik and Boholiubov built a scheme through “Ukrnaftoburinnia”
▫️Dubai millions on Ukrainian gas: how the ex-Regional Party member Khomutynnik is building an offshore empire
#скарга #відповідь #рейдерство #енергетика
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