Anti-Corruption Bureau was denied in verification of “Ukrnafta”

Anti-Corruption Bureau was denied in verification of “Ukrnafta”

06.05.2016 News

Anti-Corruption Bureau was denied in verification of Solomenskiy district court of Kiev refused to Ukraine’s National Anti-Corruption Bureau (NAB) to verify the business activities of  the “Ukrnafta” Ukrainian gas company in a criminal case. This is stated in the court decision, that was posted in the Unified Register of judgments.

As follows from the materials of the  case provided to the court, Anti-Corruption Bureau is investigating the case of damage to the state budget in a large scale (part 5, Art. 191 of the Criminal Code), the proceedings on the case was opened on March 17, 2016.

It is noted,  that according to the order of the Cabinet of Ministers “On approval of the projected balance of income and distribution of natural gas in 2014”, “Ukrnafta”, PJSC in 2014, has pledged to recover 1.756 billion m3 of natural gas with its subsequent sale to the “NAK” Naftogaz Ukraine”, JCS. Recovered gas was intended for the formation of the natural gas resource used for the needs of the population in cost prices set by the National Commission of state regulation in the energy sector.

However, as found in the investigation, there are no operations for obtaining the gas from “Ukrnafta” in the financial report of “Naftogaz”. Instead, 1.606 billion m3 of imported gas was supplied to the population.

It was also found that in 2014 the “Ukrnafta” company took  into account recovered conditioned natural gas as  the gas for technological purposes or gas used for their own ammonia production on leased at “Dniproazot”, PJSC facilities.

According to the detectives of  NAB, under comparing the cost of domestic production of gas and the cost of imported gas, there has turned a significant difference, indicating that the “NAK” Naftogaz Ukraine” inflicted harm in a large scale.

However, despite the provided evidences, the court rejected the NAB in the application for an unscheduled on-site audit of financial-economic activity of “Ukrnafta”, JSC  for the years 2014-2015 within the criminal proceedings.

Source: delo.ua

Other articles

  • Apple was deprived of a monopoly on payments for applications
    News

    Apple was deprived of a monopoly on payments for applications

    Apple Inc, according to a lawsuit filed by Epic Games Inc., must allow mobile app developers to redirect users to alternative resources to pay for services in the App Store. The Wall Street Journal reported this. A 30% commission is now charged on each purchase. Judge Yvonne Gonzalez Rogers concluded that Apple’s practice was uncompetitive […]

  • The World Bank named the conditions for the tranche to Ukraine
    News

    The World Bank named the conditions for the tranche to Ukraine

    The World Bank will provide Ukraine with a second tranche of $ 350 million, but subject to certain conditions. WB Vice President for Europe and Central Asia Anna Bjerde told Interfax-Ukraine what exactly is expected from Kyiv. “The prospects for the second tranche of the Economic Recovery Development Policy Loan depend on maintaining an adequate […]

  • Swedish Tech Company Beetroot Expands With New Location in Mariupol
    News

    Swedish Tech Company Beetroot Expands With New Location in Mariupol

    September 13, 2021 — Stockholm, Sweden — Beetroot AB, the tech division of the Beetroot ecosystem, opens a new location in Mariupol, Ukraine. The company is currently accepting applications for over fifty software development vacancies in its international client projects.   In Mariupol, Beetroot will focus on building teams of tech specialists to work on a […]

  • Google has appealed France’s fine of half a billion
    News

    Google has appealed France’s fine of half a billion

    The American multinational corporation Google, fined in France for copyright infringement, has announced its intention to appeal the decision of the French regulatory authorities. This was announced on Wednesday, September 1, the chairman of the board of Google France Sebastien Missoff. “We do not agree with some legal nuances and consider the amount of the […]

  • The Ministry of Agrarian Policy announced the number of registered land agreements
    News

    The Ministry of Agrarian Policy announced the number of registered land agreements

    As of September 1, 11,499 agreements have been concluded within the land market. Poltava (2,873.6 ha) and Kharkiv (2,747.4 ha) regions are in the lead. This was reported by the press service of the Ministry of Agrarian Policy. It is noted that 4836 notaries have applied for access to the State Land Cadastre. A total […]

  • Metinvest has reduced its debts by half
    News

    Metinvest has reduced its debts by half

    In the first half of 2021, Metinvest earned $ 2.769 billion compared to a loss of $ 240 million a year earlier, according to the company’s press service. According to the financial report, as of June 30, the Group’s net debt decreased by 52% since the beginning of the year – to $ 1.016 billion, […]

  • A diamond processing plant is being sold in Ukraine
    News

    A diamond processing plant is being sold in Ukraine

    The State Property Fund of Ukraine has put the Vinnytsia diamond processing plant Crystal up for privatization auction for almost 90 million hryvnias. This is stated in the message of the Foundation. It is noted that the plant not only cuts and grinds precious stones, but also makes jewelry. They produce more than five thousand […]

  • The National Bank suffered billions in losses
    News

    The National Bank suffered billions in losses

    In the first half of the year, the National Bank suffered UAH 12 billion in losses, according to the central bank’s press service. In this regard, next year, according to the forecast, the NBU will transfer to the budget UAH 13.6 billion, which is 1.8 times less than this year (UAH 24.4 billion). It is […]

Read also

Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Residents of China are ready to abandon the iPhone in favor of WeChat

The vast majority of Chinese people are ready to abandon produced by the American company Apple devices in favor of the application for instant messaging WeChat. A sociological survey of more than 1 million people in China noted, that almost all are willing to renounce the use in everyday life of products produced by Apple. […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

China breaks path into the coal business in Australia

China in addition to the purchase of the coal business in Australia, aims to get the appropriate transport infrastructure for the supply of its raw material in many corners of the world, reports Bloomberg. Acquisition of Australian Yancoal Australia Ltd. (which is a part of Chinese coal-mining giant Yanzhou Coal Mining Company), a controlling stake […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
Analytics

Relations Refinement Registration with the Builder. Part IV

Closing a topic of legal relations registration niceties with the builder, we have approached to the last which  LDaily so-called as a”scheme” of investment attraction. It is apartment purchase through securities. This method deserves a special attention because it is simple, reliable and becomes more and more popular. Therefore builders practice the conclusion thicket and […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

For the first time, Facebook’s capitalization exceeded $ 1 trillion

Shares of the American company Facebook rose 4.18% to $ 355.64 at the end of trading on Monday, June 28, and amounted to 1.008 trillion dollars in total value of the company. The sharp jump in quotations is due to a court decision that rejected the antitrust lawsuit of the US Federal Trade Commission. This […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Prosecutor General considers the case of historical Howard Theatre debts in Washington, DC

 Historic Howard Theatre, which is located in northwest Washington (DC), owed the government more than $ 260,000 over unpaid taxes. Several years ago, the theater had a reconstruction, which cost the sum of $ 29 million. After the reconstruction of the theater, it was opened to the public in 2012. Officials say that the theater […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
Analytics

Investment flows of Ukraine

Unfortunately, most businesses in our country learn about foreign investments from the media but not directly from their own production facilities. Despite the recent positive changes in the state, we still can’t talk about a high or at least a satisfactory level of foreign direct investment in the Ukrainian economy. FOREIGN DIRECT INVESTMENT According to […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

David Beckham’s company aimed at listing on the London Stock Exchange

Company Guild Esports of David Beckham, specializing in cybersport, announced plans to place its shares on the London Stock Exchange in the autumn of 2020. During the IPO, the company expects to raise 20 million pounds ($ 25.86 million). It is estimated that it will be valued at 50 million pounds. The resulting funds Guild […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

229 million UAH returns to SFGCU accounts

The state food and grain corporation of Ukraine (SFGCU) provided an active work on previous years receivables return. As Ukrsadprom association reported,229 million of UAH and the taken measures into accounts of the corporation were still returned. Andrew Kovalenko, deputy director of economic security department and financial risks of JSC SFGCU noted: “Practically all receivables […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Twitter shares up by 7%

Twitter shares that have risen by 10.5% since the beginning of the year rose by 7.34% on Wednesday in the announcement of plans to launch the Gryphon subscription platform. Twitter posted an ad for a “senior division engineer” on its website in the vacancies section. Twitter did not comment anything, but investors were happy to […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Tesla apologized for the quality of customer service in China

The American manufacturer of electric cars Tesla Inc apologized to Chinese customers for how the company responded to complaints, and promised to create a center to improve the quality of service, according to The Wall Street Journal. The move came after one of the visitors to the Shanghai Motor Show on Monday staged a demonstration […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Milovanov stated that the new lockdown will be easier for the economy

If re-rigid quarantine is introduced, the Ukrainian economy will lose three times less than during the spring lockdown. This was stated on ICTV by the adviser to the head of the President’s Office Tymofiy Milovanov. According to him, the second lockdown will be easier, because during this time the economy has adapted to the conditions […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

The media has learned that American billionaires pay meager taxes

In the United States over the past 15 years, 25 billionaires have paid a much lower income tax than they should have. ProPublica based on confidential data from the US IRS published the investigation. In particular, among the 25 billionaires are Berkshire Hathaway CEO Warren Buffett, former New York Mayor Michael Bloomberg, Amazon founder Jeff […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

The transactions of the Delta Bank at 22 billion UAH declared as negligible

Deposit Insurance Fund (DIF) in the period of the interim administration and liquidation of insolvent Delta Bank recognized as negligible 175 deals worth 22.292 billion UAH. According to the  DIF, in particular, to 11 business transactions, including the sale of the assets with the discount, or related parties, transaction of 12.2 million UAH were recognized […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

The Supreme Court upheld the Оschadbank in a dispute with Sberbank of the Russian Federation

The Supreme Court did not satisfy the cassation appeal of Sberbank of Russia and recognized the Ukrainian state Оschadbank as the legal owner of the Sberbank trademark in the country. “The Supreme Court did not find grounds to satisfy the cassation appeal of Sberbank of Russia and upheld the decision of the Northern Commercial Court […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Uber buys Transplace, a logistics technology company, for $ 2.25 billion

Uber has announced an agreement with TPG Capital to acquire Transplace, which provides the widest portfolio of technology services and solutions in the logistics and transportation industry. The estimated amount of the deal is a considerable $ 2.25 billion, but about $ 750 million Uber will pay in the form of its own shares, and […]

Next
Anti-Corruption Bureau was denied in verification of “Ukrnafta”
News

Zuckerberg will make the Facebook feed less politicized

Facebook founder and CEO Mark Zuckerberg is considering how to reduce the amount of political content in the social media news feed. “People don’t want politics and the struggle to dominate while using the social network,” Zuckerberg said. According to him, the company will forever stop the recommendations of groups dealing with political issues. Earlier, […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com