As announced the Prosecutor of the Kharkiv region Alexander Filchakov, during a pretrial investigation it is established that during the 2019-2020 officials of the enterprise "Plant "Electrotyazhmash" in the absence of control over the profitability from the side of its head has concluded a number of obviously unprofitable transactions.
Under the guise of Treaty relations with the British company the supply of assemblies and spare parts for locomotives in circumvention of the sanctions was directly with the state enterprise "Plant "Electrotyazhmash" Bryansk machine-building plant, which is the largest manufacturer of shunting and mainline locomotives in the Russian Federation.
"All the calculations were carried out in Russian rubles. The products of the state enterprise, which is already in a dire financial position was sold at a price much below the actual cost," - said the Prosecutor's office.
the pre-installed data, as a result of only supplies two traction units of the state enterprise suffered damage in the amount of 1.1 million.
Now in the premises of the "Plant "Electrotyazhmash" conducted searches to seize evidence of criminal activity of officials of the enterprise, in particular for implementation in a similar way other types of products. The persons involved in the Commission of specified criminal offenses.
the pre-trial investigation proceedings on part 4 of article 191 of the criminal code of Ukraine is the Industrial division of police GU NP in the Kharkiv region, operational support - the national office for the fight against corruption and organized crime of security Service of Ukraine. procedural guidance - Kharkiv local Prosecutor's office No. 3.
