In Mezhyhiria, documents were found about millions of embezzlements and bribes. One of the "sponsors" gave $ 12 million. PHOTO report + VIDEO
On February 22, at the residence of Viktor Yanukovych Mezhyhirye, documents were found that showed violations of the law, bribery of judges, evasion of taxes, bribes and unheard-of luxury.
On Saturday, at the residence of Viktor Yanukovych - Mezhyhirie, self-defense representatives and journalists found documents that testify to the violation of legislation, the bribery of judges, evasion from payment of taxes, Tsenzor reports. There are no references to the Ukrainian truth.
Documents were found in the water at the pier. Part of the documents tried to burn, and when they realized that they did not have time to burn, the documents were simply thrown into the water by the hangar with yachts.
This happened shortly before the arrival of journalists and self-defense, because some documents did not have time to get wet completely.
Thanks to the efforts of self-defenders, the documents managed to be lifted from the water. All of them concerned the activities of the co-owners Mezhyhirya of Tantalit, which now belongs to Klyuev, and the charitable foundation "Revival of Ukraine."
In Mezhyhiria, documents were found about millions of embezzlements and bribes. One of the "sponsors" gave $ 12 million
On February 22, at the residence of Viktor Yanukovych Mezhyhirye, documents were found that showed violations of the law, bribery of judges, evasion of taxes, bribes and unheard-of luxury.
On Saturday, at the residence of Viktor Yanukovych - Mezhyhirie, self-defense representatives and journalists found documents that testify to the violation of legislation, the bribery of judges, evasion from payment of taxes, Tsenzor reports. There are no references to the Ukrainian truth.
Documents were found in the water at the pier. Part of the documents tried to burn, and when they realized that they did not have time to burn, the documents were simply thrown into the water by the hangar with yachts.
This happened shortly before the arrival of journalists and self-defense, because some documents did not have time to get wet completely.
Thanks to the efforts of self-defenders, the documents managed to be lifted from the water. All of them concerned the activities of the co-owners Mezhyhirya of Tantalit, which now belongs to Klyuev, and the charitable foundation "Revival of Ukraine."
Documents floated in the water near the pier in Mezhyhirya. All photos of Oksana Kovalenko
Among them there is a lot of documentation related to the company Tantalite, dated 2006-2011, which contains information on expenses for the construction of Mezhyhirya. Then the company's director was Pavel Litovchenko.
For example, one document, in which the column of expenses even includes a "bribe for a tender" in the amount of 32 thousand 580 hryvnia.
Also there is a large list of receipts from the "sponsors", among which there is a paper dated September 6, 2010 for receiving 12 million US dollars by an unknown citizen Khalyavin A.S. On paper, the handle is written "receipts from the investor in the UBB." On other similar documents, there are no surnames at all, but signatures are contained.
Also among the documents there are a lot of "service notes" about payment for the purchase of various items for the construction and finishing of Mezhyhiria. For example, there is an official note on the payment of 54,164.10 euros for the hangar for the helipad hangar, brought from Germany.
Also there is an official note with a request to pay 13,256.36 euros for the plumber in the "administrative building of the cultural and recreational center."
There are cashouts. For example, payment of UAH 485,309.02 paid in 2011 on the budget for July to the hunting and fishing club of the CEDAR, whose founders are the "Regions": Yuri Boyko, Sergei Tulub and Vladimir Demishkan.
Among the expenses in the budget are 6000 hryvnia for keeping dogs, for fodder for birds and animals - 4500, and for some information signs - 85 280 hryvnia.
In addition, there are documents on the expenses in the residence of President Sukholuchye. For example, only one of the objects of the College - "Territory acacia" was spent more than 11 million hryvnia with stone gardens for half a million and furniture worth more than two million. At the same time the cost of building a house for protection was slightly more than 32 thousand hryvnia.
Also among the documents there are many accounting entries. One of them for the amount of 10 million hryvnia of the development company AVK, on behalf of the charity fund "Revival of Ukraine." DK AVC is also mentioned in many documents.
In addition, in one of the guard posts in Mezhyhirya there was a whole folder with a list of journalists, activists and some deputies who, perhaps, were most feared in Mezhyhiria.
Among them were journalists who are members of the Stop Censorship among them the editor-in-chief of the UP Alena Pritula, the journalists of UE Sergey Leshchenko and Mustafa Nayem, and also Natalia Sokolenko, Katerina Gorchinskaya, Sergei Andrushko, Sonia Koshkina, Victoria Syumar, Svetlana Zalishchuk and Others.
Among the activists are Demaliansovs Vasiliy Gatsko, deputy Yuri Bublik, activist of the Road Control Andrey Dzindzya, etc.
This is only a very small part of the documents. Journalists continue to study all these documents. Then they will prepare investigations and make public these materials.
Journalists analyze the "black bookkeeping" of Yanukovych and the mansions of Mezhyhirya
The financial statements of Viktor Yanukovych's service in Mezhygorie began to be destroyed a few days before the departure of the former president in an unknown direction.
Many papers are in a good, readable state, reports journalist Dmitry Tuzov.
"There are damaged and watery documents, there are burned during the attempt to burn a bunch of folders, but experts and journalists are working with them," he said.
Each sheet is dried, transferred with clean paper, sorted and scanned, so as not to lose valuable information. Part of the documents have already been appreciated by journalists.
Dmitry Gnap says that right now you can talk about documented large-scale bribes to the president's family in cash - in the form of financing various works and development of the presidential estates Mezhyhirya and Sukholuye, buying expensive furniture and equipment, exotic plants and animals.
Already examined documents testify to financial frauds for 200 million euros. And this is only a small part of the papers studied.
As an example, a journalist issues income and cash orders in which these bribes were paid in sums of $ 100 and 200 thousand to the authorized capital of the Ukrainian Business Bank, which is controlled by the family of the former president.
In documents that did not have time to destroy, there are evidence of fraudulent schemes using "cashing" - illegal transfer of non-cash money into cash. So, according to the research of journalists, an unknown firm that specializes in real estate, paid 56 million hryvnia.
To speed up the work and save as many documents as possible, Vernadsky brought two special heat guns to Mizhgirya with the help of which they would dry the papers soaked in water. Work is continuous.
Journalist Gnap in a blog on "Ukrainian Truth" described a part of what he saw in one of the houses in Mezhyhiria, the so-called Honka. It is in this house, it seems, was inhabited by Yanukovych, his cohabitant Lyubov Polezhay and her daughter Maria Egorovna
In particular, the house found:
- documents to communicate with US Vice President Joe Biden
- notes on the conversation with former Defense Minister Pavel Lebedev
- selector
- an abandoned banquet, they did not even have time to clean the table
- collection of bullets
- photos of a civil wife and daughter, their documents and awards
- a collection of films
- penthouse construction projects in the elite residential complex Kempinski on Lesya Ukrainka, 7-9, in Kiev.
The information in this house in Mezhyhirya struck journalists:
Bedroom-living room
Pressure chamber and massage tables
Private "Salt Cave" by Yanukovych
Winter Garden
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