It is reported by the Ukrainian Pravda.
As a result of the journalist investigation revealed that most of the money from tenders went to accounts of LLC Trade groups style.
LLC Trade Groups Style registered in Kyiv virtual office. Telephone number left by the scheme organizer when registering the company belongs to Donetsk branch of Pіvdenkombank.
Pivdencombank is a financial segment of industrial group Metal Union of Donetsk businessman Ruslan Tsyplakov who, in turn, is a friend and business associate of Viktor Yanukovych Junior. Tsyplakov and Yanukovych together head the Ferrari Team Ukraine.
Turbolinks, Ukrturboremont, Turbotrade and Prominvestenergo began to win Ukrtransgaz tenders immediately after Viktor Yanukovych became President, and Viktor Yanukovych Jr - the President's younger son," says the article.