The seized concrete plant in Lviv, linked to Viktor Medvedchuk, continues to operate despite the ban, the National Assets Tracing and Management Agency (ARMA) reported on June 19.
During the inspection, the agency's inspectors discovered that concrete mortar production and sale continued at the site. In addition, seized specialized transport was being used, despite the fact that the enterprise was to be suspended by a court decision until a new manager was appointed.
"This case is another example of how seized assets linked to individuals suspected of aiding an aggressor state are being sought to be removed from state control," ARMA said.
The agency has already turned to surveillance camera video, route data, and traffic monitoring to find out who resumed the plant's operations.
In the released video, the company's employees refused to say on whose instructions they went to work.
The plant is located in Lviv on Horodotska and Tarasa Shevchenko streets, and also has production facilities in the village of Halychany. Its structure includes concrete units, hangars, offices, laboratories, and warehouses.
Previously, this asset belonged to the Betonbud company. According to the State Tax Inspectorate, its beneficiaries were Viktor Medvedchuk's brother, Serhiy, and his partner Taras Kozak's brother, Bohdan. Both were charged in absentia with tax evasion (Part 3, Article 212 of the Criminal Code of Ukraine).
As a reminder, Viktor Medvedchuk was accused of treason, but in September 2022 he was exchanged for Ukrainian prisoners, including Azov fighters.
ARMA also recently began searching for a manager for another asset linked to Medvedchuk — Segezha Oriana Ukraine PJSC in Kalush.
