The hotel complex in the Lviv region remained under arrest because of criminal proceedings

The court left without satisfaction of the protection party to cancel the arrest on the Saltzbork hotel complex and other real estate in Lviv region, which is associated with the former employee of Lviv customs Andriy Basarab. Objects are in criminal proceedings for possible illegal enrichment of the official.

The investigation, opened on May 15, 2024, concerns the purchase of a number of land and buildings in the Sambir district, which, according to the investigation, significantly exceed the official income of Basarab. Much of the assets are decorated for loved ones, in particular on Eco-Sambir LLC, where his wife Lyubov Basarab is co-owner.

The lawyer stated that the property was acquired by 2021, some of the objects are in the mortgage, and since 2022 the complex has been used as a base for the rehabilitation of children and military. The defense also referred to the owner's business reputation and complications of credit access.

However, the court acknowledged that the arguments provided were not sufficient to arrest. The investigation believes that the property could have been reissued for a legal entity in order to avoid confiscation in the event of a conviction. It was also emphasized that on May 26, 2025, construction and technical examination was assigned to the case, and its results are still expected.

The Court noted that the risks that became the basis for arrest remain valid and the previous decision was confirmed by the Court of Appeal. In addition, according to procedural norms, the current decision is not subject to appeal.

The list of arrested property is a hotel complex in Star Salt, Paprochyn village, 19 land plots, houses from 19.7 to 1227.5 m² and other real estate objects. The investigation is ongoing.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

The last Monday of October in Ukraine will be rainy and cool

Monday, October 27, will be marked by autumn in Ukraine...

Life-changing walking: how to lose up to 10 kilograms without diets and exercise machines

The modern rhythm of life often leaves no time for sports...

Apples: a simple fruit that takes care of your health

Apples are one of the most popular and healthiest fruits. They...

While Ukrainians save on gas, Naftogaz is luxuriating in millions

While NJSC Naftogaz of Ukraine is urging citizens to save gas through...

How Alliance Bank and Firtash steal billions under the cover of the state

Ukraine's financial control system is under threat due to...

Secrets of the SBU building: without a tower, but with basements

The history of the building at 33 Korolenko Street (previously and now...

Fictitious companies and officials: who is behind the sale of banned vapes

After the ban on flavored vapes in July 2024,...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

The Security Service of Ukraine is investigating a large-scale money laundering scheme...