OPG-Kiev-2012-2020.

affair 2012 g. Kiev

Housing complex "Klavdievskaya 40"

(JK-K40)

 

helpers: krışevaniya, funding, the order of social housing, construction, operating

C 2011. Total. by 2015. with the state budget allocated: 64469,93 th. UAH..

Higher-level figures of scams

2011-2013gg

← Budget Ukraine 49406,20 th. UAH. →

2015g

KCSA budget 15063,73 th. UAH.

Decisions of the Cabinet of Ministers No. 461 of 13.04.11

Bochkovsky SS.

Higher level Rosporyaditel budget of Ukraine 49406,20 th. UAH.

The main person involved in the scam

Popov OP.

Head of Kyiv City State Administration from 2010 to 2013.

Handling PCHK

Curator and kryshivatel scam

p.8.4. (ch.13)Treaty№75-6-00523by 08.2011g.

order Addition 16 rіshennya to the Kyiv City Council 30.12.2010 N 573/5385

4.10 order Addition 16 rіshennya to the Kyiv City Council 30.12.2010 N 573/5385

Claim 9, Claim 13 CMU number 461, Article. 50 housing Code, Act of 14.12.2012g.,

CertificateSeri AV, №16512244591 from 21.12.2012g.

Helpers main helper

Holubchenko AK.

Mazarchak OV.

Kuchuk MI.

Key figures of the curators scam

Tselovalnyk SA.

Predsavitel architecture

Moroz OV.

Designer,

Customer

construction

Alekseynko IO.

atnyal house 40b Certificate

№16512244591,

Claim 9KSU 461 from

13.04.2011g.

Sergienko OV.

He took home 40a Certificate

№165133440712,

Claim 9

KSU 461 from

13.04.2011g.

The actual perpetrators of fraud

Denisenko VM.

← Housing commission KCSA →

←Протокол 12→

←Протокол №12→

← n. 4.2 order,application 16

← n. 4.10 order,application 16

← Act №50 house 40b

← Act №51 house 40a

Wheat VN.

Victims of scams 2012-2019gg.

Chornobilskoy disaster liquidators

People with disabilities as a consequence of the elimination of the Chernobyl disaster

war Invalids

assignee scam

Klitschko VV.

powers, method management

KCSA Budget 15063,73 th. UAH.; The decision of RCI from 23.07.2015r. №763/1627

Appeal, CMR and KMDA

lawlessness Kryshivanie and business structures by str. Klavdievskaya house 40b

Auxiliary rectifier officers

Nikanov IV.

10.10.14-x(o4o87o50)qn → кгга2-дбжз1 → 27/10/14-y(o4o87o50)

spasibki AV.

11.10.14-кгга2 → дбжз1qn → 27/10/14-y(o4o87o50)

information other sources

Nepop V.I..

km 21.09.18 № в-13679

Panteleev P.A.

Departament city

improvement

Svyatoshinsky RGA

Judicial branch Ukraine

first

instance

Apelyatsionnaya instance

Supreme

court

At Pihur. AT.

 

Chobitok A.O.

Nemirovsky A.,

Sokolova VV.

The mole. AND.

Antonenko H. ABOUT.

In Crane. AND.,

In shorty. M.,

In chickens. P.,

ffff

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Publication author

offline 19 hours

ChAESV

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