CONTINUATION. BEGINNING: Maxim Nemchinov: Long live Rotterdam Plus! PART 1
Coal, peat and ammonia
One coal trading company in Alchevsk, several coal trading companies in Kyiv – here everyone will suspect a typical coal scheme that has flourished in Ukraine since 2015! It is surprising that Nemchinov was blamed only for the presence of companies, and only Kyiv ones – it was as if his two companies were forgotten in the “LPR”.
So, 2016 turned out to be an extremely unsuccessful year for Nemchinov. First he was fired from the Department of Energy, giving him responsibility for “peat apocalypse” of 2015. And when, later in November 2016, Nemchinov won the competition for the position of Secretary of State in the Ministry of Energy, two unpleasant surprises awaited him at once.
Firstly, he was a criminal case has been opened under Article 364-1 (abuse of power to obtain unlawful benefits). The case was quite interesting, and it is a shame that it never came to court: in it, Nemchinov was accused of organizing illegal peat extraction in the period 2014-2016, when he held the position of head of the department for coal enrichment and the functioning of peat mining enterprises. It only remained to connect this illegal mining with a series of strange fires in the peat bogs of Central Ukraine, and truly sensational facts would be revealed! But this did not happen, just as the investigation did not become interested in Nemchinov’s attitude towards the frauds going on at the enrichment factories. It didn’t even ask the question, where did a modest civil servant get 2.5 million hryvnia, two expensive foreign cars (new Range Rover and BMW) and an apartment in the capital worth 2.7 million?
Secondly, the Minister of Energy Igor Nasalik himself for some reason blocked Nemchinov’s candidacy for the post of Secretary of State of his ministry. And he didn’t just block it, in December 2016 – January 2017 Nemchinov’s victory was challenged in court. And he was just accused of the fact that he and his wife were the founders of the above companies. The mildness of Nasalik’s claims against Nemchinov was explained by the fact that he only wanted to replace him with another candidate, nothing more. But why? After all, Nasalik himself was the architect and “roof” of the coal schemes associated with ORDILO? There was only one explanation: several corrupt “families” “earned money” from coal, and each of them tried to install their own people in the Ministry of Energy, while Nasalik generally tried to furnish himself with his own personnel. Therefore, Nasalik removed Nemchinov to make him acting. Secretary of State Yulia Pidkomorna – who, however, according to Skelet.Infois a protégé of Ostap Semerak.
So Nemchinov was temporarily left without government service. But this did not dampen his ardor and did not in the least affect his personal business, which continued to flourish. For example, in the summer of 2017, his company Energotransline continued its successful coal trading: she won several tenders for a total amount of 193 thousand hryvnia, and in total in 2017 it concluded contracts for one and a half million. Not so much compared to 2015-2016, when the same company tendered over 53 million hryvnia, but not bad either. The income the Nemchinovs received from trading coal could be judged by the fact that he sold it at a price of 3480-4176 hryvnia per ton, while on the Ukrainian market it could be bought for 2280-2700. What fool bought coal from him at one and a half times the price? State enterprises and institutions! That is, Nemchinov stole from the state!