The Pechersk District Court of Kyiv has decided to transfer land plots owned by former People's Deputies Viktor Medvedchuk and Taras Kozak through proxies to the Assets Tracing and Management Agency (ARMA).
As reported by the head of ARMA Olena Duma, the court decision includes the transfer not only of land plots, but also of corporate rights to several companies. In particular, these are PE "Orest", LLC "Osokorky-7", LLC "Akadem-Club", PE "Firma 'Viktoria'", as well as land plots with a total area of over 49 hectares.
Olena Duma noted that ARMA has already received a corresponding letter from the prosecutor and a ruling from the investigating judge. ARMA is currently planning to conduct an inspection of this property and announce a competition to select an appraiser for further asset management.
The move is part of a large-scale operation that began in June, when the court seized additional assets belonging to the Medvedchuk and Kozak brothers. This included land plots, corporate rights, property complexes and transport of four enterprises in Lviv.
Also, in July, ARMA received management of real estate, corporate rights, and vehicles of three enterprises in the Lviv region, as well as non-residential premises in Kyiv.
It should be noted that in June of this year, law enforcement officers exposed former people's deputies in large-scale financial fraud.
