Kononenko Igor Vitalievich - full dossier, compromising evidence
Ukrainian businessman and politician. People's Deputy of Ukraine of the VIII convocati ...
Scandalous personality, often appears in the media ...
A corrupt official, a close friend of Petro Poroshenko ...
Kononenko Igor Vitalievich
Igor Kononenko is a Ukrainian businessman and politician. People's Deputy of Ukraine of the VIII convocation, first deputy chairman of the Petro Poroshenko Bloc faction. In 2006-2014, he was a deputy of the Kyiv City Council from the Bloc of Leonid Chernovetsky. If you count all the scandals and criminal cases that are associated with his name, an impressive list will come out. According to journalistic calculations – more than 20 scandalous events. Here and raiding and fictitious companies, and illegal land development, and embezzlement. But Igor Vitalyevich did not act alone all this time. A faithful old friend, Petro Poroshenko, came to the rescue, together they bankrupted a bank, plundered the state treasury, and even managed to leave the miners without a salary, turning their machinations in the mines. It's amazing how, with so many criminal facts, Kononenko is still at large. Though this is a rhetorical question…
Kononenko Igor Vitalievich
Businessman, ex-people's deputy. Date of birth: 08/21/1965
Place of Birth. Education.
Born in Kyiv. In 1989 he graduated from the Kyiv Automobile and Road Institute and received the qualification of a traffic engineer. Career. 1984-1986 Igor Kononenko did his military service. 1988-1990 – Secretary of the Komsomol Committee of the KADI. 1990-1991 – Deputy Director of the structural unit of the city headquarters of the student team. 1991-1992 – Igor Kononenko was the commercial director of MP Transport. 1992-1994 – commercial director of JSC Birzhevoy Dom Ukraine. 1994-2005 – Deputy, First Deputy General Director, First Vice President of CJSC Ukrainian Industrial and Investment Concern. 2004-2009. – Chairman of the Supervisory Board of OJSC Kiev Motor Transport Enterprise – 2240. In 2006. Igor Kononenko was elected a deputy of the Kyiv City Council of the 5th convocation on the list of the bloc of Leonid Chernovetsky. 2008. – in the early elections to the Kyiv City Council of the VI convocation, Kononenko again entered the list of the BLC, became deputy head of the commission on transport and communications. 2009-2012. – First Deputy, General Director of CJSC Ukrainian Industrial and Investment Concern. 2010-2014. – Igor Kononenko was the chairman of the parliamentary faction Initiative of the Kyiv City Council of the VI convocation. 2012. – Chairman of the Supervisory Board of PJSC ZNKIF VIC. 2014. – Deputy of the Kyiv City Council from the UDAR party (member of the Standing Committee on Transport and Communications). October 26, 2014. in the early parliamentary elections, Igor Kononenko entered the parliament from the Petro Poroshenko Bloc party under No. 29. Member of the Verkhovna Rada of Ukraine Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety. According to media reports, Igor Kononenko is one of the old and first business partners of Petro Poroshenko. He met President Kononenko while serving in the army. In 1992, Poroshenko the businessman invited Kononenko to his job.. A year later, together with Oleg Gladkovsky (Svinarchuk) and Oleg Zimin, the partners founded Ukrprominvest, which was liquidated in 2012 after business restructuring. Kononenko has already been dubbed the “gray eminence of the faction” – the deputy participates in meetings of the Coalition Council and negotiations between other factions that are part of the coalition. Kononenko himself does not understand his nickname and assures that he is always open to communication with the press. In the early parliamentary elections of 2019, he ran for the 94th majoritarian district (Kyiv region). According to the voting results, he lost in the district with a result of 12.01%, losing to the candidate from the Servant of the People party and journalist of the 1 + 1 TV channel Alexander Dubinsky (40.94%).
Spouse – Kononenko Liliya Igorevna (born in 1966). There is a son – Kononenko Vitaly Igorevich (born 1988) and two daughters – Kononenko Daria Igorevna (born 1994) and Kononenko Olga Igorevna (born 1999).
NOT official biography
During the presidency of his friend Petro Poroshenko, Igor Kononenko was called both the “watcher” and the “grey eminence” of the parliament. Repeatedly, his name was heard in corruption scandals, where the head of state himself was involved. The people's deputy was associated with the fact that in 2016 the Minister of Trade Aivaras Abromavicius was forced to leave his post. A Lithuanian reformer in the Ukrainian service claimed that Kononenko interfered in the affairs of his ministry and appointed the people he needed to the leadership of state enterprises. According to Abromavicius, Kononenko promoted to high positions people whose resumes include the positions of a consultant or adviser. Considering that it is always very difficult to prove political agreements, these reports actually show how Ukrainian politics is done.. After a chat with Pasishnik, Abromavicius received a “control” call from the leadership of the presidential administration to speed up personnel decisions.
“TSENTRENERGO” PURCHASED GAS WITH DOUBLE OVERPAYMENT FROM ONISCHENKO, Who gave 20% to KONONEKO
People's Deputy Oleksandr Onishchenko said that he paid Igor Kononenko 2000 UAH. for every thousand cubic meters of gas supplied to state-owned enterprises. The publication reports that Onishchenko showed journalists the correspondence with Kononenko about gas supplies to Centrenergo. Specifically, the text of the correspondence was published by People's Deputy Sergei Leshchenko on Shuster LIVE: As reported by Our Money, Centrenergo in March 2015 entered into an agreement with Gaztransproekt in the amount of UAH 194.63 million. 19 million cubic meters of gas were ordered at UAH 10,244. per thousand cubic meters with supply during the year. This is almost twice as expensive as the maximum gas price for industry, set by the NEURC for the summer of 2015 – UAH 6,600. Although it follows from the text of the correspondence cited above that gas was supplied even more expensively – UAH 14,260. per thousand cubic meters. Thus, said Onishchenko UAH 2000. make up about 20% of the purchase price of Centrenergo.
ODESSA PORT FACTORY IS UNDER THE CONTROL OF PEOPLE NIKOLAY MARTYNENKO AND IGOR KONONENKO
According to the journalists of the “Schemes” program, the Odessa port plant is under the control of the people of Nikolai Martynenko and Igor Kononenko. In May 2015, the Supervisory Board of the OPP was headed by Sergey Pereloma, a business partner of Nikolai Martynenko, appointed by the personal order of Arseniy Yatsenyuk. Another member of the board was Nikolai Shchurikov, who is also associated with Martynenko. On the other hand, Olga Tkachenko, who previously worked as an assistant to the deputy from the Petro Poroshenko Bloc Alexander Granovsky, who is close to Igor Kononenko, became a member of the plant's board. In July 2016, detectives from the National Anti-Corruption Bureau of Ukraine detained Perelom and Shchurikov's associates on suspicion of using the Odessa Port Plant to withdraw funds. Also, funds were withdrawn from the OPF for the purchase of mineral fertilizers at reduced prices.. First, the contract was signed with the newly created company Expotrade Global Limited (Hong Kong), directly related to Olga Tkachenko. In 2015, the Odessa port plant began selling its products to the British Newscope Estates Ltd.. According to NABU, in 2016, the state-owned plant sold carbamide to this company in the amount of 1 billion 630 million hryvnias at a 5 percent discount.. This, in fact, caused losses to the plant in the form of lost profits, according to NABU. The correspondence received from Olga Tkachenko's mobile indicates her involvement in the deal with Newscope Estates Ltd. But the court refused to admit this correspondence as evidence. On September 15, 2016, at a meeting of shareholders of the Odessa Port Plant, closed to the press, it was decided to appoint Alexander Vizir, a member of the Supervisory Board, who in 2015 was an assistant to the MP from the Petro Poroshenko Bloc, Igor Kononenko. At the same time, people associated with the Popular Front, Sergei Nasvischuk and Sergei Perelom, were expelled from the supervisory board.
IGOR KONONENKO'S COMPANY RECEIVED A CONSTRUCTION PERMIT FOR AN OFFICE BUILDING INSIDE THE CAPITAL INTERFACE
According to the information of the journalists of the Nashi Dengi website, Evropeysky Dom LLC, Igor Kononenko, leases a land plot of 1.98 hectares at the intersection of. Academician of Zabolotny and Moscow Highway in Kyiv. This fact is confirmed by the public cadastral map. We are talking about a site in the center of a traffic intersection on the Stolichnoye highway in the Goloseevsky district. The firm received this land in March 2007. Then the City Council decided to transfer the site to the European House at the expense of urban lands not provided for ownership or use. The lease was agreed to the company for 5 years. The decision determined the following type of use of the site: for the construction, operation and maintenance of a service station with exhibition and auxiliary premises. The corresponding agreement was concluded in May 2007. When in 2012. the lease expired, the city council agreed to extend it for 5 years. However, a year and a half later, the city council makes a new decision. October 2013. the lease was once again extended for 5 years with the right to prolong. At the same time, the same decision changed the type of use of the site: the words “service stations with exhibition and auxiliary premises” were replaced by “a complex of social and administrative facilities with auxiliary premises and parking.” At the time of the first decision of the Kyiv City Council on land acquisition in 2007. Sergei Shkurat was the owner of European House LLC. According to the journalists of the Our Money website, since the end of 2010. the owner of this company is PJSC “ZNKIF “VIK”, the ultimate beneficiary of which is Igor Kononenko. Considering that I. Kononenko was a deputy and chairman of the “Initiative” faction in the Kyiv City Council of the VI convocation, there is reason to suspect him of facilitating the adoption of decisions that are beneficial for his business.
The conflict around Ukrtransnafta
03/19/2015. Governor of the Dnipropetrovsk region, oligarch and owner of the Privat group Igor Kolomoisky said that BPP MP Igor Kononenko is behind the situation with Ukrtransnafta. In addition, Governor Kolomoisky accused businessman and MP Igor Yeremeev of trying to monopolize the gasoline market by destroying the only state-owned enterprise that produces fuel for cars.
POROSHENKO AND KONONENKO PRIVATIZED ELITE LAND IN THE CENTER OF KYIV FOR FREE
In 2009, the Kyiv City Council, headed by Oles Dovgym, through a chain of fictitious enterprises, handed over two hectare plots of land in the center of the capital free of charge to the structures of Petro Poroshenko and Igor Kononenko, reporters from the Schemes program of Radio Liberty report.. According to journalists' calculations, the city budget did not receive about $25 million, which was precisely their value at that time. In autumn 2003 Zelenstroyservis-K LLC was established.. This enterprise became an investor in the construction of a new base for the Municipal Enterprise for the maintenance of green spaces in the Pechersky district at Zheleznodorozhnoe shosse, 61. Kononenko himself became one of its founders in 2006, and the following year the LLC was transformed into a service cooperative with the same name and the same EDRPOU number. In 2008, the construction was completed, the public utilities moved to a new base, freeing up two sites along Radialnaya Street, 5. On April 23, 2009, the deputy majority of the Kyiv City Council voted for the free transfer of two land plots to the servicing cooperative “Zelenstroyservis-K”. According to the lawyer and human rights activist, Oleksandr Dyadyuk, according to the law, only persons who need to improve their housing, that is, those who are registered with the apartment, have the right to create a housing construction cooperative. The journalists of “Schemes” of Radio Liberty submitted a request to the Department of Construction and Housing of the KSCA and found out that none of the 12 members of the cooperative was on the apartment register. The then secretary of the Kyiv City Council, Oles Dovgy, was involved in this story, who agreed to develop documentation for the transfer of land plots to the ownership of the cooperative. Further, both plots (with an area of 46 and 63 acres) were mortgaged, since the Zelenstroyservice-K cooperative acted as a guarantor, probably close to Poroshenko, Rodnaya Marka Group of Companies LLC to the mortgagee, private enterprise Ukrsel. According to the Agreement on Satisfying the Claims of the Mortgagee, the plots were transferred to Ukrsel. Petro Poroshenko and Igor Kononenko subsequently acquired land in Ukrsel formally for 10.8 and 8.2 million. UAH. respectively. However, after a conversation with the former director of Ukrsel, Nikolai Bely, journalists from Radio Liberty's Schemes suggest that the plots were handed over to Poroshenko and Kononenko for free.. In 2010, the company was declared bankrupt by the court. Journalists suggest that Alexander Efimovich Lutsky, a person close to Petro Poroshenko, is also involved in this story.. Giving him a power of attorney to represent Poroshenko's interests was probably intended to confuse the journalists of Radio Liberty and hide the details of the scheme.
COMPANY ASSOCIATED WITH POROSHENKO, KONONENK AND GLADKOVSKY DID NOT REFUND A LOAN TO A BANKRUPT BANK
According to Sledstvo.Info journalists, Motor Transport Enterprise-2240, probably controlled by President Poroshenko and his longtime business partners, MP Igor Kononenko and Deputy Secretary of the National Security and Defense Council Oleg Gladkovsky, did not repay the loan to the bankrupt bank Kyiv Rus. The company received a loan of 6 million dollars in 2007. The pledge was a building on Pavel Usenko Street not far from Darnytska Square in Kyiv. The loan collateral, which could cover the bank's losses, was also not returned by the company.. “Motor transport enterprise-2240” was declared bankrupt, and all the buildings before the liquidation were transferred to the company “On Development Team”. The sale, according to journalists, had signs of fictitiousness, since the property remained in the same hands. The founder of “O Development Team” was the Virginia company Intraco Management ltd, and its owner is the deputy general director of the corporation “Roshen” Sergey Zaitsev. for five years LLC “Avtoexpo” about 11 hectares of land “for the operation and maintenance of part of the property complex and an open parking lot on the street. Pavla Usenko, 8”. LLC “Avtoexpo” was also transferred the lands that were previously used by the “Motor transport enterprise-2240”. Journalists also associate this firm with “friends of the president”. It is indicative that the mentioned decisions did not entail any special discussions in the Kyiv City Council, because the president has a deputy majority in it. Meanwhile, the Deposit Guarantee Fund received the right to demand the return of loans previously issued by the Kievan Rus bank in the amount of 5 billion hryvnias.. In the Fund itself, Sledstvie.Info journalists were told that they would make every effort to collect the credit debts of Autotransport Enterprise-2240.
A COMPANY FROM THE ORBIT OF PEOPLE'S DEPUTY TRIGUBENKO WILL EARN ON THE STATE CENTRENERGY AND THE KRASNOLIMANSKAYA MINE
People's deputy from the Petro Poroshenko Bloc Serhiy Trihubenko, a neighbor of the presidential business partner Igor Kononenko in the parliamentary hall, took control of state coal assets, journalist Alisa Yurchenko reports in an investigation of the Our Money with Denis Bigus program. Journalists discovered that the co-founder of the Kharkiv company, to which it was recorded for a long time, is businessman Igor Tupikov. In March-September 2015, he was also an assistant-consultant to the people's deputy from Kharkiv region Serhiy Trihubenko. He resigned 9 days before the Trading House-Resource he founded signed a contract for 520 million. UAH. from Centrenergo. It is characteristic that the firm of Trigubenko's ex-assistant sold the coals of another state-owned enterprise, the Krasnolimanskaya mine, to Centrenergo.. However, contracts with this firm are unprofitable for the state mine.. It sells mined coal to an intermediary company cheaper than the end user, Centrenergo, pays for it, which means that the miners receive less profit. At the same time, a private intermediary, who does not mine coal, but only buys and resells it, receives significant profits due to proximity to the “industry curators”. The previous management of the state mine stated back in 2014 that Sergey Trigubenko was placing controlled management at the enterprise. However, shortly after the Maidan, a case was brought against the management of the mine, and Alexander Dubovik became the new director of the SE “PK” Krasnolimanskaya “. In November 2015. the enterprise entered into a subcontract agreement with Trading House-Resource, transferring the right to produce in the reservoirs. It is significant that in 2014. the first post-Maidan management of the mine took these layers from another private company – Krasnolimanskoye LLC, a Donetsk businessman Sergey Kuzyara and partners. So instead of Kuzyara's company, the seams ended up under the control of a Kharkov company from Sergei Trigubenko's orbit. Sergey Trigubenko denies his influence on the Krasnolimanskaya and Centrenergo mines. The politician also denied the fact that Igor Tupikov, co-founder of Trading House-Resource, worked as his parliamentary assistant. It remains to add that another ex-assistant of Sergei Trigubenko, Yulia Semik, worked as an adviser to the Minister of Energy and Coal Industry Igor Nasalik. Also among the assistants of Sergei Trigubenko was Igor Balabanov, until the fall of 2015. head of Centrenergo.
PEOPLE'S DEPARTMENT KONONENKO IS ILLEGALLY BUILDING A RESIDENTIAL COMPLEX NEAR A NUCLEAR REACTOR
The team of the “Anti-Corruption Action Center”, investigating the “Schemes” “Life at the Reactor” program, initiated consideration in the Committee for the Prevention and Combating Corruption of the Verkhovna Rada of the issue of the illegal construction of the Panoramic Town residential complex of Tekhenergo LLC in the city of. Kyiv by a company that is part of the orbit of the deputy head of the presidential faction in parliament – people's deputy Igor Kononenko, as reported on the website Ukr.av. The journalists of the TV program “Schemes” in their investigation cite irrefutable facts that the land for the residential complex “Panoramic Town”, allocated back in the time of the mayor's office of Chernovetsky, was allocated illegally, but on the site of the construction of a residential complex there should be a completely different house, and not a residential complex with hundreds of apartments.The investigation of the “Schemes” program established that the sole founder of the “Tekhenergo” company is the public joint-stock company “Closed non-diversified corporate investment fund “VIK”, according to the data of the Unified State Register of Legal Entities and Individuals”. The head of the investment fund turned out to be Vitaliy Igorevich Kononenko, the son of the people's deputy, deputy chairman of the Petro Poroshenko Bloc faction Igor Kononenko. Moreover, the parliamentarian himself is the only founder of the fund. “There was a regulatory submission from the Prosecutor General’s Office that this object belongs to the 5th category of complexity, and therefore the developer must obtain permission to start construction work.. Currently, this is unauthorized construction,” says Sergey Shevchenko, head of the legal work department of the State Architectural and Construction Inspectorate in Kyiv.. And even when, on August 15, 2014, the State Architectural and Construction Inspectorate canceled the registration of the declaration for development, the company did not stop the construction of the complex, and, therefore, it was unauthorized construction. Based on the results of the active actions of public activists, the prosecutor's office. Kieva reported that the Goloseevsky RU of the Main Department of the Ministry of Internal Affairs of Ukraine in Kyiv is investigating a pre-trial investigation in criminal proceedings No.. 356 of the Criminal Code of Ukraine on the fact of arbitrary actions during the construction of the residential complex “Panoramny Gorodok”, as well as in criminal proceedings No.. 4 Art. 190 of the Criminal Code on the fact of fraudulent activities during this construction.
THE PROSECUTOR'S OFFICE SEARCHES UKROBORONPROM ON SUSPECTED COOPERATION WITH SHAKING COMPANIES AND HOW POROSHENKO'S ENVIRONMENT IS RELATED TO THIS
In 2014-2015. The Ministry of Defense ordered the Kyiv Armored Plant (KBTO) repair and maintenance of special vehicles. KBTO allegedly purchased spare parts for repairs for UAH 5.3 million. at the intermediary firm “Renal” LLC. However, the firms from which Renal LLC has already purchased spare parts and parts are probably fictitious and were used to withdraw money by the “managers” of President Petro Poroshenko, according to the investigation “Our money with Denis Bigus.” Inter Steel LTD and Optimumspetsdetal ordered goods from 4 more companies, which turned out to be fictitious during the criminal investigation launched by the Military Prosecutor's Office in 2015. No. 42015110350001275. After the prosecutors interrogated the head of Optimumspetsdetali Vladimir Volokhach, who admitted that the company had no transport and warehouses, the investigators received permission in court to seize procurement documents from the concern. After that, there are no traces of further investigation in the register, and there are no sentences for the participants in the scheme either. Journalists of the Our Money program conducted their own investigation and it turned out that Optimumspetsdetal received another UAH 7 million. from the Forge on Rybalsky Plant, the ultimate beneficiaries of the plant were (before the release of the story even before 2017) President Petro Poroshenko and his colleague, partner and friend – people's deputy from the BPP Igor Kononenko. KGDA MADE A DECISION ON DEVELOPING COMMUNAL LAND, DESPITE THE INCONFORMITY OF THE GENERAL PLAN, THANKS TO WHICH THE “FORGE” OF POROSHENKO AND KONONENK WILL MAKE MILLIONS Journalists of OUR MONEY reported on the adoption by the Kyiv City Council of an illegal detailed plan of the territory (DPT) in September 2016, which contradicts the current General Plan of the city. Kyiv. According to journalists, on the plots, the user is PJSC Zavod Kuznitsa on Rybalsky, which is about 40 hectares of land on which residential areas will be built. The legal start of the scheme took place on July 30, 2015. Then the KSCA allowed one of the firms, which was supposed to lease several hectares on the peninsula, to develop a DPT for all 130 hectares of Rybalsky. On behalf of the KSCA, the agreement was signed by Andriy Vavrish, Deputy Director of the Department of Urban Development. Until 2018, that is, when the plan was developed, the ultimate beneficiary owners of PJSC “Plant” Forge on Rybalsky “were the President of Ukraine Petro Poroshenko and MP Igor Kononenko. Currently, the only ultimate beneficial owner is Sergey Leonidovich Tigipko. Despite the fact that the General Plan of Kyiv clearly defines: almost all the land of Rybalsky Island is for storage and industrial purposes. Already on September 29, 2018, the vote of the Kyiv City State Administration gathered enough votes from the pro-presidential Solidarity and Unity faction of the ex-mayor Omelchenko to approve a detailed plan of the territory. MP Yuriy Levchenko, filed a lawsuit with the Kyiv District Administrative Court against the decision of the Kyiv City State Administration, taken in violation of the law. On two points: non-compliance with the General Plan and the lack of public hearings. Judge Keleberda overturned the decision of the city council session. However, on April 3, 2018, the appeal (by K. Babenko, V. Kuzmenko, A. Stepanyuk) overturned the decision of the District Court. The Supreme Court upheld the decision of the appeal.
POROSHENKO-KONONENKO ACTED AS A MEDIATOR FOR THE REPAIR OF THE FRIGATE HETMANA SAGAYDACHNY, FOR WHICH I RECEIVED ABOUT 10%
Military unit А0456 (Odessa) March 11, 2017. according to the results of the tender, PJSC “Plant “Lenin's Forge” ordered repair services for UAH 14.50 million. This was reported in the Prozorro system.. According to TSN journalists, one of the requirements for the contractor is that his shipyards must go to the Black Sea, however, Leninskaya Kuznitsa Plant PJSC is based in Kyiv. Before the conclusion of the tender for the repair of the frigate and other military orders, on January 24, PJSC Leninskaya Kuznitsa Plant entered into an agreement with PJSC Ilyichevsk Ship Repair Plant that the presidential firm would repair warships at the production facilities of the enterprise in Chernomorsk, which became known from the publishing house “Our Pennies”. Money is transferred in advance. But the work is being done at the Ilyichevsk Shipyard. So the presidential “Forge” received 10% of the cost of the work. According to UNIAN, the Kyiv “Forge” of Petro Poroshenko earned more than half a billion hryvnias only on the repair of this ship.. In particular, in October 2017, 91 million rubles were paid for complex repair and modernization works.. UAH. In May 2018, the money seemed to run out, and another 229 million were added for the same work.. UAH. The repair continued, and in October 2018 it was decided to repair the engines for UAH 23 million. And on New Year's Eve, the Forge on Rybalsky received another huge tranche for modernization work – UAH 218 million. In general, they received UAH 561 million from the budget for the frigate. At the time of the conclusion of the tender agreements, a package with 83% of the shares was owned by the “Closed non-diversified corporate investment fund “Prime Assets Capital” of the President of Ukraine Petro Poroshenko. Another 11.5% belonged to PJSC “ZNKIF” VIK “People's Deputy Igor Kononenko, deputy head of the Petro Poroshenko Bloc faction.
FORGE ON RYBALSKY, WHICH IS OWNED BY POROSHENK AND KONONENK, BOUGHT 3 THOUSAND TONS OF CHEESE, WHICH MAY INDICATE TAX EVADEATION
PJSC “Plant” Forge on Rybalsky “(former Lenin Forge), which until 2018 belonged to the President of Ukraine Petro Poroshenko, and People's Deputy Igor Kononenko, in 2013-2015, probably resorted to a dubious tax optimization scheme, about which said in a journalistic investigation by Lesya Ivanova for the program “Our money with Denis Bigus”. PJSC “Plant “Forge on Rybalsky” is an industrial enterprise whose main activity is the construction of ships and floating structures (KVED 30.11). According to the materials of the investigation, in 2013-2015. on a level with the purchase of production materials for its industrial production, Kuznitsa buys cheese and powdered milk on the same industrial scale. According to the program for 2013-2015, the plant transferred to the firms PE Consulting Firm Prometey, LLC Mirgorod Cheese-Making Plant and PE Ros (all three were part of the Milkiland-Ukraine LLC (Milkiland) group of companies in total more than 220 million UAH. for 2,721 tons of cheese and 215 tons of powdered milk. Milkiland Group confirms sale of cheese to Kuznica. At the same time, it was noted that after the sale, the Kuzne cheese was not physically supplied, but was exported by Milkiland companies on behalf of the Leninskaya Kuznya under a commission agreement. PJSC “Plant “Forge on Rybalsky” refused to provide contracts under these agreements to journalists. Milkiland notes that the deal with cheese was a completely legitimate tax optimization, which was forced to resort to Ukrainian tax realities.. That is, Milkiland received the money right away, and did not expect VAT compensation from the state, and PJSC Kuznitsa on Rybalsky Plant offset its tax debt by now being entitled to VAT compensation from the state.However, as lawyers note, such a benefit for PJSC “Plant “Forge on Rybalsky” is very low, which may indicate, probably, another benefit, namely the payment of income tax. His logic is simple: when there is no profit, there is nothing to pay tax on. Journalists argue that over the past 15 years the company has declared tangible profits only twice, the rest of the time it reports either damage or “going to zero”.
IGOR KONONENKO probably assisted the SURKIS brothers AND THE BUSINESSMAN KRYUCHKOV IN WITHDRAWING HUNDREDS OF MILLIONS FROM THE SEMI-STATE OBLENERGOs.
Igor Kononenko apparently assisted the Surkis brothers and businessman Kryuchkov in withdrawing hundreds of millions from semi-state regional power companies, journalists from the Schemes: Corruption in Detail program reported in the P. gave the go-ahead”: how a friend of the President Kononenko made money on scams in the energy sector. Having become the deputy chairman of the Poroshenko parliamentary faction, Igor Kononenko received one of the key and most profitable public sectors under his supervision – energy and the ability to exert shadow influence on it. “Schemes” managed to obtain telephone records of Dmitry Kryuchkov, the main defendant in the investigation into the theft of funds from Zaporozhyeoblenergo, more than 60 percent of whose shares are owned by the state and other criminal offenses that caused more than 1.4 billion hryvnia in damage to the state, directly with Igor Kononenko himself.During a conversation dated April 19, 2015, Dmitry Kryuchkov reports to Kononenko that a scheme has already been invented to disrupt the meeting of shareholders of Zaporozhyeoblenergo, scheduled for April 21, so that its leader is not replaced at the meeting. And indeed, two days later, a story appeared on the TV news about how unknown people tried to disrupt this meeting.. “Schemes” analyzed the agenda of the meeting of the enterprise and found that on that day it was really planned to terminate the powers of the head of Zaporozhyeoblenergo Igor Kornilenkov, a protege of the Surkis brothers. This is what Kryuchkov, the Surkis brothers and, as it turned out, Igor Kononenko himself tried to prevent. It was in 2015 that Zaporozhyeoblenergo, led by Igor Kornilenkov, agreed that large local industrial enterprises would pay for electricity already supplied – Kryuchkov's private company Energoset. And this company, in turn, must give the money to Zaporozhyeoblenergo. The following oligarch factories agreed to these ingenuous tripartite agreements: Zaporozhye Titanium and Magnesium Plant, Dneprospetsstal and Zaporozhye Ferroalloy Plant. That's just the money for electricity “Zaporozhyeoblenergo” from Kryuchkov did not wait. Thus, in 2015 alone, the semi-state enterprise received less than half a billion hryvnias. Journalists of “Schemes” also received a conversation between Kryuchkov and Igor Kononenko, which concerns the meeting of shareholders and the establishment of control already at “Kharkovoblenergo”.
ONISCHENKO, probably, was an intermediary regarding the purchase of votes of people's deputies between the presidential party and the Batkivshchina party
The material “Investigation.info” – “Club of Book Lovers” says how Petro Poroshenko's associates agreed to buy positions and votes in order to make decisions beneficial for the presidential party in parliament, and Oleksandr Onishchenko was an intermediary between the pro-private party and the Batkivshchyna party in the period 2010 to 2014 . In the correspondence that the journalists received from the fugitive deputy Alexander Onishchenko, the interlocutors called a “book” a million. According to journalists, it was about a million dollars for one vote.. They bought and sold not only politically beneficial bills, but also bills regarding preferences for a certain business area. Onishchenko himself admits that he participated in corruption scams, but insists that he did this in agreement with the President and his people. BUT. Onishchenko announced the purchase of votes on the appointment of members of the High Council of Justice and the head of the State Property Fund of Ukraine. The Petro Poroshenko Bloc parliamentary faction nominates Aleksey Malovatsky in 2015. At this time, Onishchenko receives a message from people's deputy Igor Kononenko, who is close to the President :). There Vlasenko is against. In addition, journalists learned that the Verkhovna Rada sells and buys not only political influence, but also laws that give preferences in various types of business. For example, on March 13, 2015, Onishchenko receives a message from Sergei Berezenko asking him to communicate with Tymoshenko in order to support the town planning law: “This is not politics. Working Request. I'll dance.”
Poroshenko's Spanish neighbors: business partner, Rada deputy Igor Kononenko and NSDC deputy secretary Oleg Gladkovsky
Two close friends of President Petro Poroshenko, People's Deputy Igor Kononenko and Deputy Secretary of the National Security and Defense Council Oleg Gladkovsky, own villas in Spain. This is stated in the investigation of the “Schemes” program. It is noted that Kononenko's villas are registered to his company.. They are not reflected in the declaration, but the firms themselves are declared. “Several paid inquiries to the Spanish real estate registries helped establish that a land plot was acquired by Lancashire Big SL.. Like the president, on the coast itself, but already near Marbella,” the investigation says. Thus, the Spanish company Lancashire Big SL Kononenko owns almost 26 acres of land right on the Mediterranean coast. The second declared Spanish company Kononenko Treck Holdings Coast has an estate, which stands two kilometers from the land. The house with an area of 768 square meters is located in the second line from the sea. From here to the Spanish residence of Poroshenko – 25 minutes by car. In a comment to the “Schemes” program, Kononenko said that according to the law of Ukraine “On the Prevention of Corruption”, he is not obliged to declare the property belonging to his companies.. Journalists emphasize that the firms of Petro Poroshenko, Igor Kononenko and Oleg Gladkovsky, for which the villas are registered, have the same administrator – Petrovskaya Irina Viktorovna. She herself is registered in the village of Khodosovka near Kyiv.. However, they say that she left for Spain a long time ago.
Police opened a criminal case for bribing voters by Igor Kononenko
Police are investigating the fact of bribery of voters by representatives of the candidate for People's Deputies of Ukraine Ihor Kononenko. The corresponding entry in the Unified Register of Pre-trial Investigations appeared on July 15. As noted, on July 15, the duty unit of the Vasilkovsky police department of the Main Directorate of the National Police in the Kyiv region received statements from several citizens that on July 14, 2019, two strangers came to their place of residence and offered them to vote in the parliamentary elections for the candidate for people's deputies Igor Kononenko. For this, they were to receive cash in the amount of 2,000 hryvnias. The criminal case is being investigated under Art.. 160 of the Criminal Code of Ukraine.
NABU opened criminal proceedings against Kononenko – Sytnyk
The criminal proceedings against the people's deputy from the Petro Poroshenko Bloc Ihor Kononenko, which was announced by the head of the National Anti-Corruption Bureau of Ukraine Artem Sytnyk, concerns declaring false information. The National Anti-Corruption Bureau of Ukraine (NABU) opened criminal proceedings against People's Deputy of Ukraine from the Petro Poroshenko Bloc Igor Kononenko, business partner of the fifth President of Ukraine Petro Poroshenko. Artem Sytnyk, director of NABU, announced this to Ukrainian News Agency. “Yes, they registered criminal proceedings,” he said. According to Sytnyk, “certain conclusions” became the basis for the investigation. “Ukrainian News” notes that the production is open under Art.. 366-1 (declaring false information) of the Criminal Code of Ukraine and concerns the non-declaration of corporate rights by the people's deputy. In July, the National Agency for the Prevention of Corruption reported that Kononenko, in an updated declaration for 2015, provided false information about the number and nominal value of shares of three joint-stock companies registered in Ukraine and two foreign companies owned by him, and also did not declare income daughter-in-law.
In the declaration of Igor Kononenko, filed on the eve of the parliamentary elections-2014 – more than 30 million UAH. total income. The main part of this amount is dividends and interest.. The businessman's salary amounted to 125 thousand. UAH. According to him, he owns two houses, an apartment and a land plot. According to Igor Vitalievich, he drives a 2002 Mercedes-Benz. The Kononenko family also owns Subaru and BMW cars.. No bank accounts. The members of his family have declared about 280,000. UAH
Igor Kononenko, together with his good old friend Petro Poroshenko, plunder the country in many ways. A huge number of fictitious firms, offshore through which stolen funds pass, tax evasion, and a huge list of actions that Kononenko does to the detriment of the country.