The businessman destroyed the mortgaged property of the bank for the construction of an elite residential complex

Популярне

Quarantine to extended until mid-May in Ukraine, libraries and museums will open

On Tuesday, April 21, the Cabinet of Ministers of Ukraine held a regular briefing on the situation with counteracting...

Kyiv City Council is promptly considering a comprehensive plan for construction on the lake

A new comprehensive territory plan of Bilychi micro-district was introduced in the Department of urban planning and architecture of...

New Ukraine’s government clarifications: in elevator -with mask, fine up to 34K hryvna without mask

The Cabinet of Ministers of Ukraine has provided clarifications to carry ID cards, where is it necessary to wear...

The Kyiv prosecutor’s office announced the suspicion of the head of a private company, who destroyed the bank’s mortgaged property, worth more than 150 million hryvnias ($5,3 mln).

Under the procedural guidance of prosecutors of the Kyiv Local Prosecutor’s Office № 5, it was established that in 2012 the company headed by the suspect acted as a guarantor under loan agreements of a group of companies that received loans in one of Kyiv’s banking institutions totaling over UAH 150 million.

“In order to ensure the fulfillment of obligations to the bank, the said enterprise mortgaged non-residential premises located in the Solomyansky district of the capital with a total area of ​​7,000 sq. m. In the future, the head of the company had an intention aimed at destroying the mortgaged property in order to vacate the land for further construction of an elite residential complex, – said the prosecutor’s office. – Yes, knowing full well about the prohibition of alienation and destruction of mortgaged property, the head of the company organized its destruction, and then appealed to the Kyiv City State Administration to change the purpose of the land for construction of a residential complex. As a result of these actions, the banking institution lost the opportunity to repay debts under loan agreements in the above amount”.

According to the results of the investigation, a 54-year-old man was informed about the suspicion of committing a criminal offense under Part 1 of Art. 388 of the Criminal Code of Ukraine, ie in the destruction of mortgaged property, committed by the person to whom the property is entrusted. The pre-trial investigation in the criminal proceedings is ongoing.

Read also: “Why Kyiv City Council Takes the Side of Developers on the example of Solomianskyi Landscape Park”

Переклад: Шугонцева Юлія

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisement -

Український бренд одягу

- Advertisement -

Обмен Валют

Найновіше

Two NAU dormitories were transferred to private individuals using forged documents

The press service of the prosecutor's Office of the Kyiv city reported that law enforcement agencies are trying to...

- Advertisement -

Слідуйте за успіхом разом із нами! Кваліфіковані юридичні послуги

Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact of violation of state interests...

By forged documents, the entrepreneur took possession of two premises on Hrushevskoho Street​

The press service of the Kyiv Prosecutor's office informs about sending to the court an indictment on the fact of fraudulent seizure of two...

The bank provided a credit for UAH 11 million for a non-existent property

The Prosecutor's Office of Kyiv city sent to the court an indictment against the head of a private enterprise, who is suspected of seizing...

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making amends to the Law of...

Думай

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making...

Читай

Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact...

Теж цікаво

Блоги

Alina DEMCHYK | Protecting the rights of victims of domestic violence

Domestic violence is one of the most urgent social problems affecting Ukrainian society. Statistics show that about 1.8 million Ukrainian women experience domestic violence...

Andriy ZABLOVSKY | Big Data market in Ukraine or how not to miss your chance?

According to IBM Research, 90% of all human data has only appeared in the last 10 years. At this rate of data generation, in...

Andriy HREBONKIN | National Economic Strategy 2030: Future changes coming to the construction sector

At the end of 2020, the Cabinet of Ministers of Ukraine published the National Economic Strategy 2030, which is considered a fundamental roadmap for...

Andrii ZABLOVSKYI | Artificial intelligence technologies serving for “smart cities”: Ukraine and the world

Technologies developed on the basis of artificial intelligence are widely used for the needs of “smart cities”: starting with traffic handling (such as in...

Andrii ZABLOVSKYI | How the Law №466-IX should not be “improved” or why attempts at its “cosmetic” revision do not help

Despite numerous appeals from business and the expert community, the scandalous tax draft №1210, which entrepreneurs called "tax terror", became Law №466-IX and came...
- -