Specialized anti-corruption Prosecutor's office (SAP) closed criminal proceedings against the former head of the agricultural holding "Mriya" Nicholas Guta, a suspect in a fraud
The Prosecutor's office closed the case against extradited from Switzerland, former head of the agricultural holding "Mriya"
It is stated in the answer of National anti-corruption Bureau (National anti-corruption Bureau to request publication "Slovo I Dilo" reports Biznestsentr.
"December 29, 2018 according to information from the Unified register of pre-trial investigation, the Prosecutor for the criminal proceedings on signs of the criminal offense provided by part 4 of article 190 of the Criminal code of Ukraine, which reported suspected individual (Mykola Guta, EDS.), closed under paragraph 2 of part 1 of article 284 of the Criminal procedural code of Ukraine", – reported in the National anti-corruption Bureau.
Also, according to the response agencies, as of February 8, 2019, the materials of the case file from the SAP of the National Bureau were reported.
In addition, the National anti-corruption Bureau said that in September 2018 jurisdiction in this case has been identified for the Directorate of National police in Kiev, and in November again for the National anti-corruption Bureau.
See also: the Owner of the most expensive house in Germany was a fugitive businessman from Ukraine – DW. PHOTO
As reported, 5 naaba Switzerland extradited Nikolay Guta in Ukraine, he was wanted for committing fraud in especially large sizes, resulting in material damage for total amount of 799,3 million.
The National anti-corruption Bureau Gutu suspected of fraud in especially large sizes. We are talking about the embezzlement of funds Mriya attracted by the holding of foreign investors in the amount of about UAH 800 million.
7 November 2018, the Shevchenkivsky district court chose to Nicolai Guta a measure of restraint in the form of personal commitment. As stated in the press service of the court, such a measure was asked to install an investigator of national police.
As found by the journalists of Deutsche Welle, Nicholas Guth himself has speeded up extradition to Ukraine, withdrawing a complaint to the Swiss Federal Supreme court with the requirement to cancel the resolution on its results.
We will remind, the agricultural holding "Mriya" had defaulted in the summer of 2014, the company was unable to service the debt of $1.3 billion When the creditors took the enterprise under control, information surfaced about a multi-million dollar fraud. It turned out that for many years the holding has not been profitable, and his statements were constantly falsified.
According to lenders, the former owners illegally brought from holding more than $200 million, including probably part of the funds raised on the stock exchange in Frankfurt in the amount of $600 million.
In September 2018, the Saudi Agricultural&Livestock Investment Co. (SALIC) signed a contract for the purchase of the Ukrainian agricultural holding "Mriya". Salic UK deals, list "Mrie" a certain amount of cash. In addition, Salic UK acknowledges the secured obligations Mriya Farming Plc for $102 million based on the above value of the agricultural holding "Mriya" is estimated at $222-246 million
Before this "dream" in August completed the restructuring of debt. The operation resulted in a total debt load of Mriya decreased from $1.1 billion to $309,5 million
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