How Medvedchuk's seized assets ended up in the hands of businessman Mishchenko

In 2022, the Lychakiv Court of Lviv passed a decision to seize assets belonging to pro-Russian politician Viktor Medvedchuk, including the companies "Academ-Club", "Osokorky 7" and "Orest". However, despite the legal decision, the actual arrest was not implemented due to legal formalities.

Bihus.Info journalists discovered that investigators and prosecutors did not submit the necessary documents to the state registrar to enter information about the arrest in the state register. This made it possible to rewrite the company to new owners. By the end of 2022, the companies changed their owners: "Academ-Club" fell to the Bulgarian Petros Togramajyan, "Osokorka 7" - to the Latvian Vadym Ivanov, and "Orest" and "Viktoria" - to the Kyiv businessman Valery Mishchenko.

It is interesting that the company "Viktoria", which also moved to Mishchenko, became the customer for the construction of the Dnipro Island residential complex, the construction of which is already actively underway. The developer is the company "Kreator Bud", which was noted for scandals surrounding the land, which changed its intended purpose from "for agricultural needs" to "for the construction of an apartment building." This situation is already being investigated by the police.

All these companies are developers and have leased land in the capital's Osokorki, where construction is currently actively underway. However, the situation looks suspicious, given that the assets were seized by court order, but for some reason ended up in Mishchenko's hands. This creates risks for investors who may not wait for the completion of the apartments.

Who is this Valery Mishchenko, who was able to circumvent the law and disrupt the plans of the state? Why did he manage to implement schemes that should not have been possible during the war? These questions remain open and require urgent investigation.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

A technique for falling asleep that works even when you're stressed and sleep deprived

A technique for falling asleep quickly, developed by military psychologist Lloyd Bud Winter...

Strength training improves memory and thinking speed — scientists' research

A new study by American scientists has shown that just one session...

Who should limit their consumption of dates: advice from nutritionists

Dates are sweet and nutritious dried fruits that contain...

A judge with estates and cash: how the Boyko family amassed millions

Declaration of Judge of the Fifth Administrative Court of Appeal Andriy Boyko once again...

Ukrainian producer Olena Mozgova creates a New Year's atmosphere with her daughter Solomia

Olena Mozgova shared touching moments of preparing for the New Year holidays...

The Lyovochkins are back: how a family network once again controls key state projects

Fresh NABU investigation into corruption at Energoatom only on...

A million a month: how Kyiv's most profitable corruption system works

Today, the Svyatoshyn district is an area where state institutions...

Tribute, fear and control: who really runs the Svyatoshyn district

The Svyatoshyn district has long lived by rules far from the law....