Во время обысков в офисе компании «ТИС», а также в домах и квартирах представителей топ-менеджмента компании  оперативники СБУ изъяли немало неучтенной валюты, а также печати оффшорных компаний.

Об этом сообщили в пресс-службе СБУ.

Следственные действия проходят в рамках уголовного производства по части  5 статьи 191 Уголовного кодекса Украины (присвоение, растрата имущества или завладение им путем злоупотребления служебным положением) по подозрению в завладении шестью миллионами долларов судовых сборов.


В 2015-м году компания российского бизнесмена, которому принадлежит терминал, незаконно оформила права на получение части средств от портовых сборов, которые к тому времени поступали в ГП «Администрация морских портов Украины». Это стало возможным из-за незаконного оформления прав собственности на часть акватории Аджалыкского лимана, который, согласно Конституции, является госсобственностью.


Напомним, обыски в «ТИСе» прошли 24 ноября, кроме представителей компании силовики наведались с обыском к советнику министра инфраструктуры Андрею Мотовиловцу.


Стоит отметить, что на данный момент структурные подразделения «ТИС» получают половину судовых сборов порта «Южный». Гендиректор стивидорной компании «Трансинвестсервис» («ТИС») Андрей Ставницер сообщил, что таким образом по решению Министерства инфраструктуры Украины государство возвращает компании деньги, потраченные на дноуглубление.



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