|Founded||Jan. 15, 2007|
|Address||Marbella, East 53 Street, MMG Building, 2nd floor|
NABU investigates a criminal proceeding No.52015000000000009 of 11.12.2015 initiated under part 4 of Article 368 of the Criminal Code of Ukraine (in the wording as of 01.09.2001) and part 3 of Article 209 of the Criminal Code of Ukraine.
In the course of a pre-trial investigation it was established that officials of SE “NNEGC “Energoatom, its separate unit “Atomkomplekt”, representatives of state authorities of Ukraine and other persons received within the period of 2009-2015 a bribe (unlawful reward) in the amount of more than 10,88 mln EUR from representatives of JSC “Skoda JS” for actions taken for the benefit of the mentioned enterprise with abuse of office by facilitating procurement of equipment of the mentioned enterprise for nuclear power stations of Ukraine.
Mentioned funds were being transferred by Skoda JS, among others, to the Panama enterprise BRADCREST INVESTMENTS SA, which was allegedly consulting Skoda JS according to the agreement on cooperation No.JAD-PM/380/08, concluded between them in November 2008, to the account of BRADCREST INVESTMENTS SA No.372855 opened in a Swiss bank BNP PARIBAS SA in the amount of nearly 3,6 mln EUR during 2009, 2010 and to the account CH9608766340525084002 in a Swiss bank BANQUE HOTTINGER & Cie in the amount of around 2,7 mln EUR during 2011 and 2012.
It was established that later BRADCREST INVESTMENTS SA transferred funds to the account of RANDSTONE COMMERCIAL LLP:
On 08.07.2008 – 90 000 EUR which on the same day was transferred to the company DELANGOLO GROUP LIMITED;
On 25.08.2009 – 833 188 EUR which on the same day were transferred in the amount of 635 000 EUR to the company Company Kredo-Z Kft. Limited, 209 700 EUR was put on a deposit account;
On 21 June 2011 – 768 987, 29 USD which on the same day as part of 2 793 420 USD were transferred to the account of ТІА “Consoleinvest”.