Part of the assets of Viktor Medvedchuk, suspected of high treason, were not arrested, and the funds from their sale continue to be taken abroad with the participation of Vadym Stolar and deposited in the new project of the People's Deputy, Enso investment LLC.
As the journalists of the Bihus.Info , Viktor Medvedchuk owns a share in companies in Kyiv in Osokorki, for which fifty hectares of land near the Dnipro have been registered. Starting from 2022, Medvedchuk's assets changed hands through a long chain of fictitious owners. In particular, an offshore Cypriot firm affiliated with Vadym Stolar and businessman Valery Mishchenko "lit up" here.
In order to withdraw the assets, some of them were transferred to the dummy Oleg Yashchuk, who on the same day "gifted" the assets to another character: Oleksandr Bilyavskyi. As the journalists found out, Bilyavskyi is signed as "Sasha Okhorona Stolar" in the GetContact service.
However, later Oleksandr Bilyavskyi disappears from this scheme, and the new owners of Medvedchuk's companies become the Bulgarian criminal authority Petros Stogramadzhan, the Latvian citizen Vadym Ivanov and the already mentioned businessman Valery Mishchenko.
The investigation also indicates that part of Medvedchuk's assets, de facto, was "extorted" by Stolar's people, and the "sale" took place on the basis of a power of attorney. The power of attorney was issued by a Cypriot firm associated with Medvedchuk back in 2022 to Vladyslav Makedon. Journalists note that Makedon received the right to sell his share to the above-mentioned Yashchuk, who then "gifted" it to Bilyavskyi.
At the same time, according to our sources, Viktor Medvedchuk's assets in Ukraine were not squeezed by Vadym Stolar, but were systematically taken abroad with his help, which is why Stolar was searched by the SBU in February 2023.
According to the official comment posted on the website of the Security Service of Ukraine, the reason for the search of the OPZZ deputy was the conviction of the investigation that the commercial structures of the people's deputy were involved in illegal schemes of legalization of funds in the interests of Viktor Medvedchuk and Taras Kozak. But, as we can see, after the searches, official charges were never brought against Vadym Stolar, instead the manipulations with Medvedchuk's assets continued.
According to our sources, Vadym Stolar managed to negotiate with Bankova about his inviolability and the ability to conduct business in Ukraine without hindrance in exchange for access to control over the capital's financial schemes .
In particular, Bankova currently controls part of the shadow schemes for the development of Kyiv's budget through Stolar's person - the first deputy head of the KMDA Mykola Povoroznyk. Recently, NABU detectives became interested in these schemes , and Mykola Povoroznyk was searched.
So while Vadim Stolar is successfully developing Dubai with the money taken abroad by the sanctioned Medvedchuk, in Kyiv NABU came very close to corruption schemes for mastering the capital's budget.
Read also: Medvedchuk's ally, People's Deputy Vadym Stolar, is developing Dubai together with Dmytro Davtyan
