12.01.2023, 13:38
In the center of Lviv, the real estate of Russians was arrested
Source: OREANDA-NEWS
OREANDA-NEWS In the center of Lviv, non-residential real estate owned by Russian citizens has been arrested. This was reported in the Telegram channel of the office of the Prosecutor General of Ukraine.
"At the request of the prosecutor of the Galician District Prosecutor's Office of Lviv, the property of the company, the ultimate beneficiary of which are citizens of the Russian Federation, was arrested and transferred to the National Agency for Search and Asset Management," the statement said.
We are talking about premises worth 3.8 million hryvnia or 104 thousand dollars. It is alleged that the company illegally acquired ownership of a two-storey building with an area of about 160 square meters. To do this, his representatives colluded with a resident of Lviv, the Prosecutor General's office noted.
Using a fake court decision, the suspect obtained ownership of the object, and then transferred the property. A pre-trial investigation is underway against a resident of Lviv and officials of the enterprise. It is conducted on the facts of the legalization of property obtained by criminal means, fraud and falsification of documents.
A resident of Lviv has already been informed of suspicion. Materials in relation to other persons were allocated to a separate production.
In November, it was reported that the assets of an unnamed company were arrested in Kiev, and then the proceeds were transferred to the Armed Forces of Ukraine (AFU). According to the Ministry of Internal Affairs of the country, it was about the amount of 40 million hryvnia (about a million dollars).
"At the request of the prosecutor of the Galician District Prosecutor's Office of Lviv, the property of the company, the ultimate beneficiary of which are citizens of the Russian Federation, was arrested and transferred to the National Agency for Search and Asset Management," the statement said.
We are talking about premises worth 3.8 million hryvnia or 104 thousand dollars. It is alleged that the company illegally acquired ownership of a two-storey building with an area of about 160 square meters. To do this, his representatives colluded with a resident of Lviv, the Prosecutor General's office noted.
Using a fake court decision, the suspect obtained ownership of the object, and then transferred the property. A pre-trial investigation is underway against a resident of Lviv and officials of the enterprise. It is conducted on the facts of the legalization of property obtained by criminal means, fraud and falsification of documents.
A resident of Lviv has already been informed of suspicion. Materials in relation to other persons were allocated to a separate production.
In November, it was reported that the assets of an unnamed company were arrested in Kiev, and then the proceeds were transferred to the Armed Forces of Ukraine (AFU). According to the Ministry of Internal Affairs of the country, it was about the amount of 40 million hryvnia (about a million dollars).
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