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Спасти Фирташа. Как САП «сливает» доказательства

Дело фирташевского «Запорожского титано-магниевого комбината» (ЗТМК) тянется в судах уже 1,5 года и является прекрасным примером того, как в этой стране хоронят уголовные дела даже с железобетонной доказательной базой.

На этой неделе в Запорожье состоятся несколько судебных заседаний по делу «фирташевского» директора ЗТМК Владимира Сивака. Мы уже неоднократно писали о затягивании дела прокурорами САП и ее перебрасывания из суда в суд.

Но то, что происходит в суде сейчас, можно даже без юридического образования объяснить ребенку одним словом — «беспредел».

Итак, НАБУ обвиняет директора «ЗТМК» Сивака в растрате почти 500 млн гривен, которые должны были быть потрачены на модернизацию предприятия, а пошли — «в пользу третьих лиц».

Одним из главных доказательств того, что деньги были потрачены не на ЗТМК, а перечислены другим лицам, является банковская выписка. И здесь проблема — Специализированная антикоррупционная прокуратура не предоставляет банковские выписки по счету ООО «ЗТМК» в Надра банке, подтверждающие вывод Сиваком 492 миллионов гривен, предназначенных на модернизацию предприятия.

Без этого доказательства признать виновным директора «ЗТМК» в совершении особо тяжкого коррупционного преступления и конфисковать его имущество будет невозможно.

Судить человека за вывод средств без доказательств их перечисления — это то же самое, что и судить наркоторговца, не имея основного доказательства — наркотиков. Если антикоррупционная прокуратура не даст этого ключевого доказательства — это будет свидетельствовать о «сливании» дела. Фактически тогда судить менеджера Фирташа не за что.

Дело в том, что в 2015 году, когда дело расследовала еще полиция — эти банковские выписки были изъяты с нарушением сроков. Именно поэтому суд не принял это предоставленное прокурорами доказательство во внимание. Следователи полиции должны были получить выписки до момента окончания срока действия постановления суда — до 23 ноября 2015 года, поскольку судебное решение, предоставляющее разрешение на получение этих документов, было вынесено 23 октября 2015 года и действовало один месяц. Следователи же полиции или случайно, или умышленно — взяли в банке документы позже. И теперь из-за нарушения процедуры суд признал эти доказательства недопустимыми.

Тем не менее, согласно закону, эту проблему может исправить прокурор САП. Сам прокурор в ходе судебного разбирательства может повторно истребовать выписки по этому счету. Но Ольга Яровая, которая ведет дело, с этим не спешит. Последние судебные заседания, которые должны происходить три дня подряд (5, 6 и 7 марта), чтобы ускорить рассмотрение дела — она приехала не подготовленной. И это не шутка. Она попросила суд перенести рассмотрение дела в суде, чтобы показать какие-то дополнительные доказательства стороне защиты, которые 1,5 года рассмотрения дела им так и не передавала. И это в то время, когда адвокаты были готовы к суду.

На сегодня прокуроры САП так и не попросили суд повторно истребовать эти банковские выписки.

Напомню, что «ЗТМК» владеют государство через Фонд госимущества (51%) и Фирташ через кипрскую компанию «Tolexis Trading Ltd» (49%). Фирташ получил свою долю комбината потому, что обещал вложить в развитие уникального комбината более $110 млн. Инвестиции и модернизация были в основе договора об учреждении. Однако Фирташ поставил во главе предприятия свое руководство, и бОльшая часть денег пошла не на модернизацию, а в оффшоры.

Скандальное дело по «ЗТМК» начала полиция еще в 2015 году, а затем передала его в НАБУ.

После того как НАБУ завершило досудебное расследование, САП вопреки закону направила дело в Печерский суд. Последний через 8 месяцев сказал, что дело не в его подследственности и отказался его вести. О чем мы публично предупреждали САП.

Впоследствии дело передали в Заводский районный суд Запорожья. Первое подготовительное заседание состоялось только в ноябре 2017 года. Все это время Сивак и дальше руководил госпредприятием, потому что даже не был отстранен от должности, а Фирташ продолжал обогащаться на комбинате.

Затягивание рассмотрения уголовного дела сыграло в пользу компании Фирташа, которая является совладельцем «ЗТМК». С ноября 2016 года суд рассматривает дело по иску ООО «ЗТМК» к «Tolexis Trading Ltd» по выполнению условий учреждения предприятия и все же модернизации производства предприятия.

Зато адвокаты газового олигарха пытаются доказать, что никакой растраты не было и Фирташ выполнил перед государством все условия, на которых покупал долю комбината. А значит, является его законным и добросовестным совладельцем. Рассмотрение дела остановили до мая 2018 года.

Кроме того, непонятные решения прокуроров САП привели к тому, что директору ГП «ЗТМК» Владимиру Королькову, в сговоре с которым Сивак выводил деньги, удалось бежать из Украины на Кипр.

Похоже, что дело Сивака планируют так же по-тихому «слить». И если на этой неделе прокуроры САП не примут меры для предоставления одного из ключевых доказательств — никто так и не понесет ответственность за выведенные 500 млн грн на модернизацию комбината.

Виталий Шабунин, голова правления Центра противодействия коррупции, опубліковано у блогзі автора на на сайті УП

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