Fridman, Aven and Kosogov are Russian businessmen, founders and shareholders of companies included in the financial investment consortium Alfa Group.
The Ministry of Justice of Ukraine filed a claim with the Supreme Anti-Corruption Court to impose sanctions on the shareholders of a financial and investment consortium Alpha group and demanding to recover parts of their properties in Ukraine. The press service of the department reported this on Wednesday, September 25.
“On September 25, 2024, the Ministry of Justice of Ukraine filed a statement of claim with the High Anti-Corruption Court for the application to Mikhail Maratovich Fridman, Petr Olegovich Aven, Andrey Nikolaevich Kosogov and the company Rissa Investments Limited of the provided that punishment. for paragraph 1-1 of the first part of Article 4 of the Law of Ukraine About the penaltiessaid the message.
Thus, the department requests to recover 82.1086% of the total shares of PrJSC Insurance Company as state revenue Alpha Insurance86.2264% share of the authorized capital of the LLC Alfa-Leasing UkraineOOO Parity FinanceOOO The meaning of DigitalOOO Universal leasing company ALPHAwhich is not directly owned by Fridman, Aven and Kosogov.
In addition, the ministry demands that 100% of the total number of shares of PrJSC be recovered as state income Mirgod Mineral Water PlantChao Morshyn Mineral Water Plant OscarChao Industrial and distribution systems; 100% share of the authorized capital of the LLC IDS Aqua ServiceOOO Pushingprivate business IVA, state business NOVA.COM and 3.343445% of the total number of shares of PrJSC Ukrainian industry company for the production of beer, soft drinks and mineral water UKRPIVOwhich is not directly owned by Rissa Investments Limited.
Fridman, Aven and Kosogov are Russian businessmen, founders and shareholders of companies included in the financial and investment agreement Alpha group.
Rissa Investments Limited is a holding company whose subsidiaries produce and distribute mineral waters, in particular, in Ukraine, the Russian Federation and Georgia and, together with Rissa Investments Limited, form a Group of Companies. Borjomi.
Previously, the High Anti-Corruption Court satisfied the claim of the Ministry of Justice of Ukraine against JSC The Illusion Finance Co.. on the maintenance of two An-148-100E medium-haul passenger aircraft for state revenue.
VAKS also decided to withdraw the right to claims under the loan agreement against the shopping center as state revenue. Ocean Plaza. The cost of the loan is 148 million in debt and 67.6 million dollars in interest on the loan.
Source: korrespondent
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