The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund

The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from Agrarian Fund

18.02.2016 News

The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund The Security Service of Ukraine (SSU) has disclosed the company in Rivne region, which was trying to assign means of “Agrarian Fund”, PJSC, said the SSU press-center.

According to the report, “Agrarian Fund”, PJSC has concluded the exchange transaction with a private company for the supply of 16 thousand tonnes of wheat worth over 67 million UAH. An advance payment in the amount of more than 43.6 million UAH was transferred to the account of the enterprise, according to the terms of the contract.

The private enterprise delivered a grain only for 6 million UAH within an agreement specified period, and the remaining 37 million UAH of state funds were defalcated.

Investigators of the SSU opened a criminal proceeding under Part. 5, Art. 191 of the Criminal Code of Ukraine. Operational investigative actions to identify and bring to justice all those involved in the embezzlement of “Agrarian Fund”, PJSC continues

“Agrarian Fund”, PJSC was established on April 22, 2013 as a structure founded to invest in agriculture.

Before that, the “Agrarian Fund” was the budget organization carrying out non-profit activities.

The “Agrarian Fund” has two subsidiary enterprises: “Agrofond-zerno”  and Agrofinfond . Agrofond-zerno  is aimed at the production of flour milling and groats products, wholesale grain and animal feeds; warehousing; the cultivation of grains and oilseeds, providing the mediation services in trade of agricultural raw materials, live animals . “Agrofinfond” was established as a subsidiary company of  “Agrarian Fund”, PJSC on February 13, 2014 to extend the scope of agricultural services. Activities of “Agrofinfond” are aimed at fund management, the provision of other financial services, financial leasing, other types of lending.

Source: delo.ua

Other articles

  • The state will sell its stake in Lufthansa in the next two years
    News

    The state will sell its stake in Lufthansa in the next two years

    The Fund for Economic Stability (WSF), created by the German government, saved the largest German airline from bankruptcy after the collapse of air traffic in March 2020 with billions of infusions, but now there is a way out of the crisis, the concern said. Lufthansa intends to return to the state by the end of […]

  • Lufthansa will repay the state aid of 2.5 billion euros
    News

    Lufthansa will repay the state aid of 2.5 billion euros

    The German concern Lufthansa plans to remove the state from its co-owners by increasing its capital by 2.14 billion euros and returning the state anti-crisis aid received during the COVID-19 pandemic. These measures will begin before the elections to the Bundestag on September 26, the airline said on Sunday evening, September 19. From September 22 […]

  • Gazprom has delivered a record amount of gas to Turkey
    News

    Gazprom has delivered a record amount of gas to Turkey

    In 2021, Russia’s Gazprom supplied 20.3 billion cubic meters of gas to Turkey, which is the maximum figure in less than nine months. This was reported by the company’s press service following a meeting of its chairman Alexei Miller with Turkish Minister of Energy and Natural Resources Fatih Donmez on Monday, September 20. At the […]

  • The State Statistics Service has improved the quarterly economy
    News

    The State Statistics Service has improved the quarterly economy

    According to the updated data of the State Statistics Service, Ukraine’s GDP growth in the second quarter of 2021 was 5.7% in annual terms, which is 0.3% higher than the previous estimate. In particular, for six months the nominal GDP was UAH 1 trillion 169.4 billion, and per capita – UAH 28.19 thousand. Compared to […]

  • What help Ukrainian entrepreneurs need to export more
    Analytics

    What help Ukrainian entrepreneurs need to export more

    Exports of goods accounts for a third of Ukraine’s GDP.But we sell primarily raw materials abroad. It is a marker of underdeveloped countries and a path that does not contribute to economic development. Our state’s strategic task is to increase the exports of high-tech goods with high added value: that is, not just to grow […]

  • The Ministry of Finance named the main risks of the economy in 2022
    News

    The Ministry of Finance named the main risks of the economy in 2022

    Next year, Ukraine may face a number of macroeconomic risks that will greatly affect economic growth. The Ministry of Finance listed these risks. In particular, Ukraine may lose 0.6-0.8 percentage points of GDP growth due to too low grain yields, due to which the budget will not receive UAH 8.5 billion. At the same time, […]

  • Ryanair plans to become the main investor in Ukraine
    News

    Ryanair plans to become the main investor in Ukraine

    The low-cost airline Ryanair plans to expand in Ukraine if the open skies agreement with the EU is approved in the coming months. CEO Michael O’Leary stated this. O’Leary predicts the signing of an agreement between Ukraine and the EU by the end of 2021. “One of the markets I would single out is Ukraine. […]

  • Almost 740 enterprises have been put up for sale in Ukraine
    News

    Almost 740 enterprises have been put up for sale in Ukraine

    Ukraine plans to privatize 737 state-owned enterprises during 2021-2023. The Ministry of Economy published the list of objects for sale. Although some companies will be able to sell only after the amendments to the legislation. In particular, such large enterprises as Centerenergo, the United Mining and Chemical Company, Turboatom, the Zaporizhia Titanium and Magnesium Plant, […]

Read also

The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Royal Dutch Shell has sold a part of its business in Malaysia

Dutch-British oil and gas holding company Royal Dutch Shell has transferred a majority stake (51%) of its Malaysian business to local manufacturer – the company Malaysia Hengyuan International Ltd. It is reported by news portal Inventure with reference to the foreign media. According to official information, the transaction value gets at 66.3 million dollars. As […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

The largest US oil company suffered losses for the first time in 40 years

For the first time in 40 years, the American oil company ExxonMobil suffered an annual loss of $ 22.4 billion. Last year the company’s revenue fell by 30.7% to $ 46.5 billion. The agency notes that the company suffered billions in losses due to the coronavirus pandemic and falling demand for oil, as well as […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Ukraine is preparing an order for An-74 aircraft

This year, the state enterprise Antonov is preparing an order for four An-74 aircraft. Deputy Prime Minister – Minister for Strategic Industries Oleg Urusky, stated this. “In order for our aviation industry to function properly, we must talk about dozens of orders. In addition, this year we are preparing an order for four An-74 aircraft. […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Zoom has launched a $ 100 million investment fund

The video conferencing service Zoom has announced the creation of its venture fund Zoom Apps Fund, its volume will be $ 100 million, this is stated in a press release from the company. Startups in the fund’s portfolio will receive from $ 250,000 to $ 2.5 million. In this way, the company wants to motivate […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
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 […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Ukraine and Canada signed an Agreement about free trade zone

Today 11 July Ukraine and Canada signed an agreement about establishment a free zone. During the signing were attended the President of Ukraine Petro Poroshenko and Prime Minister of Canada Justin Tryudou. Ukrainian MP Stepan Kubiv wrote on his page on facebook, it is a very important document for Ukraine. He will bring the relations […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

The regulator took away the license from Donetskblgaz

The National Commission for Energy and Utilities has revoked the license of Donetskoblgaz, Ukrinform reports. “To revoke the license of PJSC Donetskoblgaz for the right to conduct economic activity in the distribution of natural, oil and gas (methane) coal deposits, issued in accordance with the resolution of the National Electricity Regulatory Commission of Ukraine,” the […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Facebook will block news to Australians

Facebook in Australia will block the ability to view and share the news. The head of the Australian branch of the company William Easton stated this on Thursday, February 18. This decision is a response to the bill of the Australian government, which will force Google and Facebook to pay the media for the original […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

IBI-Rating and UCRA announced a merger

The rating agency IBI-Rating and the Ukrainian credit rating agency (UCRA) announced a merger. Both companies have the status of authorized rating agencies of the National Commission on Securities and Stock Market of Ukraine and are engaged in the business on the credit rating according to the National Rating Scale. It is reported by the […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

The first spirit factory will be sold in September

Sales of state-owned distilleries will begin in mid-September. This was reported by Acting Director of the state concern Ukrspirt Serhiy Bleskun on the social network. For professionals in the alcohol industry, privatization does not mean loss of jobs, but rather – new career opportunities, he highlighted. “We have already submitted proposals for 25 of Ukrspirt’s […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Boeing has recommended stopping 777 aircraft flights after the incident in the United States

Boeing has recommended suspending flights of 777 aircraft after the incident in the American city of Broomfield, where large wreckage of the aircraft engine during the flight covered the streets. You can read it in a statement published on the company’s website. This applies to aircraft with Pratt & Whitney PW4000-112 engines. The company said […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Bill Gates warned against buying Bitcoin

Microsoft founder Bill Gates has warned investors against buying the cryptocurrency Bitcoin. Bloomberg reports. “If you have less money than Ilona [Mask], you probably need to be careful. Ilon has a lot of money and he’s very advanced, so I’m not worried that his bitcoins will rise and fall chaotically,” Gates said. Gates fears that […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Nvidia’s merger agreement with Arm could take more than two years because of China

It may take Nvidia twice as long to get approval for its deal to buy Britain’s largest technology company, Arm Holdings, which is owned by Japanese financial conglomerate SoftBank Group. After the companies announced a $ 40 billion deal last September, the first hurdle was a class action lawsuit from Google, Qualcomm and Microsoft, which […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Ukraine and France will sign agreements worth 1.3 billion euros

During his visit to Kyiv, French Minister of Economy, Finance and Reconstruction Bruno Le Mer will sign four strategic intergovernmental agreements worth a total of 1.3 billion euros. He said this in an interview with Interfax-Ukraine. “During my visit, France will sign four strategic intergovernmental agreements with Ukraine totaling 1.3 billion euros. This is very […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

Antonov and Taqnia signed an agreement on the construction of aircrafts in Saudi Arabia

SE Antonov  and Taqnia Aeronautics Co., signed an agreement on cooperation in the organization of  the aircraft manufacturing complex for production of aircrafts  An-132. This is stated in the press service of the Antonov. The document contains specific plans for delivering, organizing operation, after-sales support of Antonov aircrafts  families of AN-132, AN-148 and AN-178. It […]

Next
The Security Service of Ukraine disclosed the company that tried to assign 37 million UAH from  Agrarian Fund
News

” Mariupol Ilyich Iron and Steel Works “, JSC lost in the court over 1 billion UAH

” Kryvyi Rih Iron Ore Plant”, JSC  won in a court case to recover from the ” Mariupol Ilyich Iron and Steel Works “, JSC  the part of the ”Metinvest” group, a total 1.32 billion UAH  for the delivered products – the iron ore together with penalty charges. This is stated in the decision of […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com