The owner of the company “Automagistral-Pivden” Oleksandr Boyko and the general director Mykola Timofeev fled from Ukraine, – mass mediaAccording to the newspaper, his brother Yuriy (co-owner of Shlyahovik-97) also left the country together with Boyko. All three are involved in the case of large-scale embezzlement during the construction of a water pipeline for Kryvyi Rih.
The investigation believes that the contractors implemented a multi-level scheme: inflated prices for pipes through a related company, forged certificates of completed works, withdrew funds through “envelopes” and fictitious export operations to Romania. They legalized tens of millions, reduced VAT, used front companies with signs of fictitiousness.
In total, the state was billed UAH 7.7 billion without a tender. The contract was awarded to “Automagistral-Pivden”, which is associated with the ex-adviser of the head of the Dnipropetrovsk Regional State Administration, Yury Golyk, the curator of “Big Construction” and a figure in another NABU investigation.
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