Despite the loud search and status of the suspected case of large -scale corruption, the influential Kiev businessman Denis Komarnitsky still owns a package out of 985 161 of the simple registered action of PJSC "Kyivmiskbud" Holding Company. They were accounted for on a depository account with Globus Bank, account number-302315-UA10012739.
These assets are not formality. According to experts, the cost of Komarnitsky's package can reach tens of millions of hryvnias. And until NABU and SAP declare the arrests of his property, it is these shares that arrest is not covered, which opens the road to their withdrawal - in the shadow, offshore or through false persons.
Suspicions and silence
We will remind, Denis Komarnitsky is wanted on suspicion of:
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Creation of a criminal organization (Article 255 of the Criminal Code),
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Theft in particularly large sizes (Art. 191),
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Legalization of income (Article 209),
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Breach of officials (Article 369).
At the same time, despite the severity of the accusations, the system continues to tolerate its presence in the corporate structure of one of the largest construction assets of the capital.
Kyivmiskbud PJSC is a holding company through which key construction projects are being implemented in the capital. Even a minority package of shares, a person can influence the general fees, block individual decisions and negotiate with developers, covered with "share". In the hands of the suspect is a lever of influence that is directly contrary to the interests of the city.
Although the company is formally controlled by the KSCA through municipal packages, Mayor Vitaliy Klitschko has never publicly mentioned that the share was in the hands of the criminal proceedings who were announced.
