In Kharkiv, the corporate rights of a citizen of the Russian Federation in the amount of almost 3 million hryvnias were seized  News of Kharkiv and Ukraine

In Kharkiv, the corporate rights of a citizen of the Russian Federation in the amount of almost 3 million hryvnias were seized News of Kharkiv and Ukraine

Under the procedural leadership of the Kyiv District Prosecutor’s Office of Kharkiv, a pre-trial investigation is being conducted in criminal proceedings based on the fact of collaborative activity (Part 4 of Article 111-1 of the Criminal Code of Ukraine).

Thus, the sole founder and owner of the enterprise, located in the Kyiv district of Kharkiv, is a citizen of the Russian Federation. The main activity of the company is wholesale trade in chemical products.

During the pre-trial investigation, the law enforcement officers established a significant risk of decision-making by the management of the enterprise in conducting business activities in cooperation with the aggressor state.

On November 10, the Kyiv District Court of Kharkiv granted the request of the prosecutor.

The amount of seized corporate rights is almost 3 million hryvnias.

Currently, measures are being taken to hand over the specified property to the National Agency of Ukraine for identification, search and management of assets obtained from corruption and other crimes.

The pre-trial investigation is conducted by investigators of the Kharkiv District Police Department No. 1 of the National Security Service in the Kharkiv Region under the operational support of the SBU Department in the Kharkiv Region.


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Fuente: atn.ua

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