The Office of the Prosecutor General has sent an indictment to court against a Russian businessman accused of seizing real estate from the Lviv Bus Plant worth over 367 million UAH.
It was established that in 2005 he became the chairman of the supervisory board of the plant and was given the authority to decide on property alienation. In 2008, he organized the sale of 8 real estate objects in favor of his companies. For this, according to the investigation, financial documents were forged to remove encumbrances from the property.
He repeated a similar scheme in 2016, when a court decision was forged to transfer the property of the plant premises to his business structures. The damages to CJSC ‘Communal Transport Plant’ amounted to over 367 million UAH.
His actions are charged under part 3 of Article 27, parts 2, 3, 4 of Article 358, parts 2, 3 of Article 27, part 5 of Article 191 of the Criminal Code of Ukraine. The pre-trial investigation and operational support were carried out by employees of the State Bureau of Investigation.