The property of the Russian General family in Ukraine went under arrest

In Poltava, the transfer of arrested assets of the family of the Army of the Russian Army Valery Kapashin continues. The property package includes hotels, restaurants and dozens of commercial and residential real estate, which were probably purchased at the expense of dubious origin.

According to the Agency for Investigation and Management of Assets (ARMA), the property was arrested by the decision of the Shevchenkivsky District Court of Kyiv a year and a half ago. It has been transferred to the state management, and is currently underway for the selection of governors on the ProZorro platform. In particular, a survey of objects was recently conducted in the Poltava community: three private homes with a total area of ​​more than 800 m², the Grand Alley Hotel, Lilya and Kozachka restaurants, as well as the Bavaria hotel and restaurant complex.

In total, Kapashin's family was more than 50 thousand m² of non -residential real estate, about 1,000 m² of residential and thousands of hectares of land. According to the SBU, all this property was issued on the daughter of General Oksana Verig and her husband of the Lion, who left Ukraine before the full -scale invasion of the Russian Federation.

Investigators suspect that Kapashin, as a current officer of the Russian army, legalized illegally received funds due to the acquisition of real estate in Ukraine. The scheme included the registration of fictitious enterprises for controlled persons. The investigation continues under articles on legalization of property obtained.

It is interesting that the scandal was also the brother of Leo Veriga - Igor, a former official of the State Treasury of Poltava region. Last year, his declaration caused public resonance: the official indicated a cash in the amount of more than $ 62 million. After journalistic investigations and searches, Igor Veriga sharply reduced the amount of declared funds by $ 60 million and dismissed.

Law enforcement officers qualified Veriga's actions as illegal enrichment and laundering. The investigation into these facts is ongoing.

ARMA Chairman Olena Duma stated that the state intends to ensure the effective use of arrested assets in order to work for the economy of Ukraine, not to the interests of the Russian generals.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

AMCU exposed collusion at subsoil auctions: special permits may be canceled due to bid distortion

The Antimonopoly Committee of Ukraine has established that participants in five auctions of the State Geological Survey of Ukraine...

Autumn tenders of the Kyiv City State Administration: millions for public squares, metro booklets and sociological research for a million

While the country is at war and looking for resources for the front, in...

In Sumy region, the director of a utility company will be tried for embezzling funds for the repair of hospital boilers

The head of one of the municipal enterprises in Sumy region is accused of...

Billions of dollars spent: how Russia is preparing for new massive strikes on Ukraine

The Russian Ministry of Defense has signed contracts for the supply of hundreds of winged and...

October 24: what holiday is today, what you can't do and the signs of the day

October 24 is a day that combines historical,...

Rains are coming to Ukraine: the weather will deteriorate sharply on October 24

Before the weekend, on Friday, October 24, Ukraine is expected to...

Scientists debunk the myth about the dangers of microwave ovens

A microwave oven is one of the most convenient and fastest...

Singer Olya Polyakova refused to finance her daughter's wedding

Singer Olya Polyakova frankly said that she does not plan to finance...