Kyiv economic court of appeal upheld the complaint of GP Ukrgasdobycha the decision of the court of first instance and tore the prisoner on 19 November 2007, the joint activity agreement with Nadra geocentre. The corresponding decree of the court of 9 August 2016 published in the Unified state register of court decisions.
Prosecutors who spoke to the state-owned company in court, provided the materials of a criminal investigation. It is stated that, controlled by a Deputy of the Verkhovna Rada Oleksandr Onishchenko, LLC Nadra geocentre gas selling at low cost, which resulted in losses of subsidiary as a party to the agreement on joint activities.
In particular, according to materials from January 2014 to June 2015 Nadra geocentre implemented 426,1 million cubic meters of gas in the amount of 1,917 billion in market value this gas – 3,084 billion. The Prosecutor’s office estimated that the operator SD did not get more than 1.16 billion.
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Also in the materials indicated that the company Nadra Geocenter not fulfilled their investment obligations on the installation of gas metering units, as well as failure to pay tax liabilities.
The contribution of the subsidiary in the agreement with SD, OOO Nadra geocentre was 37 wells with a value of over 107 million UAH, contribution of Nadra Geocenter – the property and funds in amount of 209,5 million.
We will remind, in may the economic Court of Kyiv region has satisfied the claim of the subsidiary for a rupture of the agreement with the company has a stockholder Onishchenko.
According to NABU, as a result of activities close to Onishchenko companies, the state has received a loss in the amount of about UAH 3 billion.
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July 5, the Verkhovna Rada gave its consent to criminal prosecution, detention and arrest Onishchenko. But before he left Ukraine.
In late July, Prosecutor General Yury Lutsenko has signed the notice of suspicion. Onishchenko suspected of committing crimes under part 1 of Art. 255 (creating criminal organization), part 4 of article 28 (Commission of crime by group of persons or a criminal organization), part 5 article 191 (assignment, waste of property or taking to them by abuse of official position), part 3, article 209 (legalization (laundering) of the incomes received by a criminal way), part 2 St. 205 (fictitious business), part 2 of article 364-1 (abuse of authority by an official legal entity of private law irrespective of organizationally-a legal form), part 2 of article 366 (office forgery, entailed heavy consequences) the criminal code of Ukraine.