Odessa Auto Drumer Shahray opened the firm in Moldova

The owner of the South Path (also known as Autorider) from Odessa Vladimir Filippov is in criminal case about fraud related to the sale of imported cars from the United States. Today he is hiding in Moldova, where he has already registered a new company - Iron Motors.

According to the investigation, the Filippov illegally seized the client in the amount of more than $ 9,000 and UAH 132.5 thousand. The case # 12024162480001307 is investigated under Part 3 of Art. 190 of the Criminal Code of Ukraine - fraud.

Meanwhile, dozens of deceived clients have filed lawsuits against his Ukrainian firm. The court decisions, in particular, were adopted by the Kyiv District Court of Odessa and the Zinkiv Court of Poltava region. In both cases, it was not possible to comply with the terms of the contracts - the firm took money for the selection and delivery of cars from the United States, but did not fulfill any obligations. The courts obliged the South Path to compensate for the funds and expenses for legal aid.

However, instead of the execution of court decisions of Filippov in April 2025, he registered a new company - Societtea Cu R droppedDere limitatata iron Motors - already in Moldova. It is interesting that in Ukraine it also has the same company.

Against the backdrop of the growing number of complaints about the "southern way", the behavior of its owner raises more questions. Lawyers warn that the new Filippova firm in Moldova can be used for similar schemes abroad.

The investigation is ongoing, but so far the entrepreneur remains unattainable for Ukrainian justice.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Buckwheat porridge - a superfood for daily breakfast

Breakfast determines our mood, energy level, and even health...

Chernobyl dogs surprise scientists with unusual coat color

In the Chernobyl Exclusion Zone, volunteers from the Dogs of...

A court in Chernihiv sent a blogger to prison for threatening military personnel

Novozavodskyi District Court of Chernihiv found guilty a blogger who incited...

Scientists have found evidence for the existence of God

French researchers Olivier Bonnassie and Michel-Yves Bollore in their...

Germany plans to limit unemployment benefits for Ukrainians

The German government is developing a bill that could deprive Ukrainian citizens of...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

How the CCC leadership profits from the military

According to sources, the former head of the Obolon territorial recruitment center...

The scientific explanation for insomnia during the full moon

Studies confirm that during a full moon, people tend to...