Prime Minister Vladimir Groisman instructed to develop a detailed plan to return to the state of Zaporozhye titanium and magnesium plant.
This is stated in the letter of the Deputy Prosecutor General of Nazar Holodnitsky in the name of Prime Minister Vladimir Groisman, which is in the possession of EP.
Groisman, in turn, sent the document pursuant to the colleagues responsible for the matter.
On 20 December the Central economic court of appeal upheld the decision of the court of first instance.
Tolexis Trading company Limited, part of Group DF of Dmitry Firtash, filed an appeal in the Supreme court of Ukraine on the decision of the court of appeal.
In 2013, ostensibly with the aim of attracting investments for implementation of modern technologies and modernization of the state enterprise “ZTMK” became a limited liability company.
The Treaty of establishment concluded with the winner of competition the state property Fund – an offshore company Tolexis Trading Limited (Cyprus), which is included in group of companies Group DF, controlled by businessman Dmitry Firtash.
The state property Fund transferred to the capital of the company integral property complex of the plant, which had previously been in the management of the SE “ztmc”.
The state share in OOO made up 51% (controlling stake), 49% of the company owned by businessman Dmitry Firtash (through a Cyprus company “Tolexis Trading Ltd”).
Tolexis Trading Limited has allocated 110 million dollars to Finance the modernization of production. Work was supposed to end in the first quarter of 2015.
It is reported that the company is actually transferred to the control closer to the management investor, which most of attracted investments spent on the repayment of previously created debt SE “ztmc” for energy and lenders associated with DF Group.
In future, these funds were withdrawn from Ukraine by transferring to the accounts of offshore companies.
At the same time, the modernization of production was just 20 million.
Recall, September 23, 2016, the detectives NAB under the procedural guidance of the prosecutors and SAP, in cooperation with the security Service on suspicion of embezzlement 492 million hryvnias detained Vladimir Sivak, Director of the Zaporozhye titanium-magnesium plant.
The investigation found that during 2014-2015 under control to Firtash’s Group DF company Tolexis Trading Limited has allocated this company is 880 million.
However, Sivak listed 492 million UAH of these funds in favor of third parties.
The Solomensky district court of Kiev on September 26 chose for him a measure of restraint in form of detention for a period of 56 days with an alternative bail of 5 million UAH 762, the next day he made bail.
Zaporozhye titanium and magnesium combine is the only producer of titanium sponge in Europe.