Central district court of Nikolaev gave permission for temporary access to documents to the investigator of Investigative management of GUNP in the region in the framework of the case about the repair of base of rest “Breeze”, for which GP “Nikolaev armored plant” listed company “or the Tour” 857 thousand.
It is known that earlier the military Prosecutor of the southern region of the Nikolaev garrison reported that officials of the plant forged documents and transferred 830 thousand hryvnias for the alleged repair of the recreation center.
The decision stated that the criminal proceedings opened as regards 4 articles 191 of the Criminal Code of Ukraine – embezzlement of property. During a pretrial investigation it is established that the contract between “Nikolaev armored plant” and LLC “or the Tour” was signed on 20 June 2017. According to the agreement, the firm had to manufacture, supply and carry out installation of 7 units of double houses with a terrace, with a total value of 1 million 15 thousand hryvnias, within 35 calendar days after payment.
6 Jul 2017 “Nikolaev armored plant” listed 507 thousand, respectively, to 10 August, the work had to be done but the houses were never delivered. 4 months later he concluded an additional agreement term of the works was postponed to the next year, until August 1, 2018.
Thus, in the financial reporting for November 7, 2017, indicated that “If the Tour” I put a 3.5 item, in this connection, on 30 March 2018, the firm listed 350 thousand hryvnias despite the fact that these products were not even manufactured.
“In addition, it was found that according to information provided by “EKO MODULE-UKRAINE” (EDRPOU code 39722375), between the company and LLC “or the Tour” was awarded the supply contract item No. 13 / 07, namely the construction of mobile modular buildings in the amount of seven designs. However, OOO “Tur” has not fulfilled the terms of agreement full payment is made of the product, its delivery at your own expense, evidence of carrying out the bestovarnykh of operations and intentional failure, OOO “Tur” conditions of the above agreement for the purpose of assignment of funds”, – the document says.
In this regard, the police investigator asked the court to grant temporary access to a number of documents, including the contract between “NBTS” and “do the Tour”; correspondence; acts of acceptance-transfer of houses; Bank statements, Bank receipts, payment orders, issued by the firm; log of the recreation center to conduct handwriting and economic expertise. The court granted the application.
Recall that auditors in the examination of base of rest “Breeze”, consisting on balance of GP “Nikolaev armored plant”, found 11 country houses.
This holiday home is located on 1 hectare of land in the village of Koblevo and for the organization of rest and recovery officers armored plant, their families and other citizens. However, recreation was not used by SOE on purpose for 11 years.