The court arrested the property of the sports complex OlympicVillage, located on the street of Olympic, 1,, S. in Hodoseevka, Kyiv region. This is evidenced by the decision of Pechersky regional court of Kiev from August 17, reports Nashi Groshi.
The arrest was effected at the request of the Prosecutor General’s office of Ukraine Bogdanov A. A. the assets of the sports complex arrested as evidence in criminal proceedings No. 22015000000000033 on the fact of embezzlement of property and abuse of official position dgto South-Western railway.
The investigation revealed that the equipment and construction work for sports complex paid for by the railroad. Material resources expended at the direction of the then head of the South-Western railway illegal was written off as charity care Holy Dormition Kyiv-Pechersk Lavra. Testimony supported more than 30 workers, questioned as witnesses. Offences are also confirmed by the report on results of financial audit dgto South-Western railway, the newspaper notes.
The owner of the sports complex OlympicVillage is OJSC Ukrainian center for passenger service in rail transport of Ukraine. In turn, the founder of CJSC Ukrainian center for passenger service in rail transport of Ukraine is a solid Asset that is owned by Trustee investment (groups) limited (Hong Kong). According to the latest annual report of a Hong Kong company Trustee investment, the owner is virgin offshore Time Supreme International Limited.
According to investigators, the Hong Kong company was given power of attorney to the citizen of Ukraine to receive interest, dividends, and the implementation of all banking transactions on behalf and in the interests of the company. The name of the citizen of Ukraine in the text of the judgment is hidden.
The first founders of solid asset was Love Belova and Maria Snizhko – wife and daughter of the former head of the South-Western railway Alexey Krivopishin, who is now suing for the return of the post, the newspaper writes.
Damage to the state interests is estimated at 1.59 million UAH. For a more precise definition of the extent of damage necessary technical and economic expertise for which the object is to keep intact. In addition, without the arrest, the complex may be alienated, which would prevent its confiscation in the future.
The court found the request reasonable and seized.