Now Anatoly Voitsakhovsky is facing a prison term of 7 to 12 years with confiscation of ownership.
The case was sent to the court against the developer of Metropolitan, which was launched in Ukraine from Spain in March. This was announced by the Office of the Prosecutor General on Monday, June 30.
The department did not call the name of the developer, but at the discretion of the cases of the case, we were talking about Anatoly Voitskhovsky. He is suspected of losing the property of other people entrusted to him especially the large size and official forgiveness, which undergo serious consequences (part 5 of Article 191, part 3 of Article 28, part 2 of Article 366 of the Criminal Code of Ukraine). For its threat to a prison term of 7 to 12 years with confiscation of property.
“According to the investigation, the accused of complexity among other people in 2004-2013 gained shares in the authorized capital of a number of businesses, with the help of which the criminal group is said to be accompanied by land for the construction of 40 objects, conducted without the appropriate permit and accompanied by a waste of alien-owned alien,” said the report. “
The national police are reminded that the defendant has organized the construction of twelve -two residential complexes in KYIV without a permit and violation of construction standards. The funds received from investors were used for other purposes, which led to multimillion -Dollar losses and the absence of correct title documents to those with -owned apartments.
As you know, in March of this year, Anatoly Voitskhovsky has been in Ukraine from Spain. The court then chose him a measure of restraint – the restraint with an alternative to the deposit of a security of 20 million hryvnias.
News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp
Source: korrespondent
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.