23- storey hotel \"Sport\" can be subjected to raider capture. On this portal, \"Capital estate \" , said the press service of the Main Control and Revision Office of Ukraine .
What do you think? say
According to authorities, "in 2004, Westhil Trading Limited (Gibraltar) received a loan of $ 4, 5 thousand dollars. U.S. companies from Caldon Holding Limited (USA). In turn, guide the SE "Sport" has to bear responsibility his property to the company the creditor in case of no return by the borrower specified amount. As a result, the borrower has not fulfilled obligations the payment of these funds, which, consequently, threaten the alienation of property, owned by SE "Sport". In addition, the audit revealed financial irregularities KRU in the activities of the hotel more than $ 5 million UAH. "Among the violations: reduction capital gains, the excess of the budget for the insurance of property, violation of bid auctions, free lease of the hotel and others, " - Claim to KRA. The audit materials of the hotel "Sport" submitted to the General Procuracy of Ukraine. Recall that in May 2009, received a petition GKRU from the Ministry of Family, Youth and Sports with the request to check activity guide hotel. As reported by the chief GKRU N. Sivulsky portal "Capital estate", with reference to the Minister Yuri Pavlenko, "officials persons were involved in the hotel business structures, which are engaged alienation of the hotel, which is state property. "
News by topic:
Previous and next news :