The family of specialization of the head of the State Real Estate, Andrei Gririn, bought $ 14 million in real estate of the UAE.
Khromin has been looking for Nabu since the spring of 2023, and he has been suspected of participating in a probable corruption scheme, which led to losses of 700 million UAH.
The “schemes” found out that the relatives of the former official began to buy real estate in the UAE immediately after that, according to the investigation, “the criminal organization that seized funds” under the control of the FDMU of the enterprises of the port factory of Odessa and the “United Mining”. According to the investigation, Girin was her “head” along with the then head of the State Property Fund Dmitry Sennichenko.
One of the episodes lasted from May 2020 to October 2021. According to the schemes, the next month, the husband of the sister of Girina Vladimir Kolot invested at the same time in 9 elite apartments of almost 7.3 million dollars. The blow also appears in the Nabu case about the so -called “criminal organization” in SPFU.
In addition, in 2023, the apartment in Dubai acquired Gririn and his wife – for $ 1.3 million and $ 5.5 million, respectively.
Most apartments in Dubai have already been sold, but, according to the schemes, the possession of relatives of chemistine remains an apartment in which the wife invested.
In addition, the family rents an apartment and office premises. The term of contracts by 2025-2026. This may indicate that the family of a former official will probably live in the UAE.
In a commentary, the Girina press service noted that the actions of the family in real estate “comply with the current legislation”, and the mentioned NABU case “adapts and has the nature of legal art and lawlessness”. Lawyer Kolot saw accusations of “signs of politically motivated actions” among law enforcement officials, and in relation to property in Dubai it was noted that sources of funds for such investments are “legal and transparent”.
Source: Racurs
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.