The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company used a complex network of fictitious transactions, affiliate firms abroad and false persons to transfer assets outside Ukraine.
According to the existing information, Cyprus (Elakol Developments Ltd, Koksi Holding Ltd), the United Kingdom (Sticktop Ltd, SG SGTLITSA GROUP LTD) and Slovakia (Fibis Sro) were involved in the scheme. Through them, fictitious investments, assets exchanges and the movement of funds related to the sale of real estate objects in Kiev were carried out.
LLC "Capital Group" is connected with Vladislav Molchanova, which is a co -founder of the company, but does not formally appear among the beneficiaries. Nevertheless, it, according to the available data, retains actual control over the company. Other co -owners include her son Ivan Molchanov and three Lithuanian citizens. The main share (89%) belongs to Cyprus Elakol Developments Ltd.
The company has an ambiguous history: from 2008 to 2015 it received more than 200 hectares of state land from the State Enterprise "Pushcha-Vodic", which, according to estimates, caused losses to the state by over UAH 380 million. Also, the Warsaw Plus residential complex has exceeded the construction density by 2.2 times, which caused the load on the city infrastructure.
Special attention of law enforcement officers was attracted by assets registered at foreign companies, in particular - the elite villa on Lazurore France worth more than 20 million euros, designed on Koksi Holding Ltd. The data indicate the relationship between Molchanova and her ex -husband, who probably continue to manage assets together even after official divorce.
Currently, the activities of the company and its related structures are checked for possible laundering, tax evasion and illegal enrichment. Despite the exposing of numerous violations, the situation remains without official intervention of law enforcement agencies.
