We talk about the corporate rights of 16 businesses. Among them are 49.5% of the authorized capital of Poltava Gok.
The Pechersky District Court of Kyiv has shifted the owner of an altitude businessman to the National Agency for Asset and Asset (Army), which was obtained in criminal proceedings. This was announced by the Office of the Prosecutor General on Tuesday, March 4.
The agency did not name the businessman’s name, but from the case materials we clearly talk about Konstantin Zhevago, who is currently abroad.
“These are the shares of the authorized capital of societies that operate in the mining industry and processing related to the victims of minerals, construction … Prosecutors are sent to the Arma to repair the implementation,” the report said.
The office of the persecution’s office recalled that GBR investigators were conducting a pre -trial investigation into criminal proceedings to the suspicion of a number of people in the organization of $ 113 million by one of the liquid banks in 2015, which caused damage to state interests and depositors (part 5 of Article 191, part 3 of Article 209).
Accordingly, the GBR’s note that the owner was arrested as part of the GBR investigation of the oligarch suspicion and his comments on the losses of $ 113 million from the Bank of Finance and Credit.
On February 28, the Pechersky District court granted the General Prosecutor’s Office petition to transfer corporate rights to 16 businesses included in the orbit of an entrepreneur. Among them are 49.5% of the authorized capital of Poltava Gok.
Today, the court’s decision has been moved to the Arma for implementation.
Earlier, GBR announced a suspicion by Konstantin Zhevago and a number of bank managers in $ 113 million cases of losses. The ownership of other legal creatures related to former representatives, including 14 complex possessions, 21 parts of complex possessions, 30 who do not -recognize the area, 10 apartments and a yacht, are also under the arrest.
Back in October 2020, arrested properties worth more than 300 million hryvnias were transferred to the ARMA. Among them are corporate rights, funds and 26 real estate objects, including complex health, hotels, habitat and commercial areas in the middle parts of Kyiv, Kharkov, Poltava and Krivoy Rog with a total area of more than 22 thousand square meters.
Source: korrespondent
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