In February 2016 the civil wife of the President of the National regulatory Commission of energy and utilities (NKREKU) Dmitry Vovk bought a house in the village Ivankovic near Kiev. The value of his estate realtors estimate of $1.5-2 million, according to the investigation, Mariana Motronic for the program Nashi Groshi with Denis Bigus.
The estate formerly belonged to the Deputy Chairman of the Verkhovna Rada and co-founder of the inter TV channel Oleksandr Zinchenko. The house area is almost 800 sq m plot of land – half a hectare. The four-storey residence is adjacent to the homes of former Minister of fuel and energy Yuri Boiko and former Minister of ecology Nikolay Zlochevsky.
Officially, the property is decorated in the Lily Silchenko, who has not had business. Her parents were not entrepreneurs. Where Silchenko is unknown. Documentary communication between Silchenko and Vovk – no, but the neighbors Silchenko found out the picture of the wolf, and the journalists of the program later in the evening met the head NKREKU under her house.
As noted in the investigation, a month later, the national Commission changes the formula the price of coal, which the state buys for power plants. The new formula was called “Rotterdam + shipping”. According to the plans of the national Commission, Ukrainian coal producers is purchased at the price of fuel in the Dutch port of Rotterdam (South African or American coal, which is shipped by sea to the port). Moreover, to the price of the added cost is supposedly shipping from Rotterdam to Ukraine and transshipment of the coal in the port.
However, Ukraine is not delivered from Rotterdam single tonne of coal. He gets on the Ukrainian power plants with uncontrolled territories in Donetsk and Luhansk regions, as well as from Volyn, Lviv and Dnipro regions.
Immediately after the adoption of the formula bonds-carbon energy monopoly company Rinat Akhmetov’s DTEK has increased by 40%. The CEO of DTEK Maxim Timchenko in April reported that these bonds were bought by investment company ICU. “To our knowledge, the company acquired ICU bonds of DTEK’s 2013 edition. However, this information today, could lose relevance.” Note that the current Chairman NKREKU from 2009 to 2013, he worked as a Vice President in corporate Finance at the company ICU Valeria Gontareva.
It was during the adoption of the “Rotterdam + shipping” Chairman NKREKU wolf registered the Mercedes GL 550 2010., which is worth up to $40 thousand car Salesman – Lily Silchenko.