People’s Deputy Yaroslav Dubnevich, after the announcement of suspicion, on October 31, rewrote the company controlled by him, LLC «Agroindustrial Enterprise» Lvovskoye «, on his son Yuri.
The prosecutor of the Specialized Anti-Corruption Prosecutor’s Office Vitaliy Ponomarenko said this during the consideration of the appeal of the lawyers of Dubnevich, Gromadske reports.
At the same time, it is known that this company is the founder of the KRT Corporation, which appears in criminal proceedings. Until October 31, the register among the owners of the company was Yaroslav Dubnevich himself, his brother Bogdan and his nephew.
Now, the prosecutor regarded such actions of the deputy as obstructing criminal proceedings in another way, so that the company could not be seized.
In turn, Dubnevich himself explained that he had re-registered the company a long time ago.
According to the investigation, in 2015-2017, Yaroslav Dubnevich contributed to the fact that Ukrzaliznytsia allocated more than UAH 500 million for the purchase of arrow products from the associated Dneprovsky Switch Plant. Also, as intermediary companies, he attracted firms controlled by him, including KRT Corporation, which overestimated the price of products by 20%. According to the investigation, the result of this scheme was losses incurred by the state in the amount of more than 93 million UAH.