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Automatically translated version. May contain inaccuracies compared to the original.
A stolar led millions of investors to Dubai: how developer ENSO stopped construction in Kyiv
and transferred the money to the Emirates
#Столар and #Медведчук left hundreds of Ukrainian families without housing by moving funds from Kyiv new developments to Dubai. 🤷♂️ While Kyiv residents have been waiting for years for their apartments in the frozen complexes Poetica, Diadans and Fjord, the developer company #ENSO effectively ceased operations in Ukraine, closed its office and relocated its business to the Persian Gulf.
Co-owner and CEO of ENSO Ramil Mehtiyev, after a farewell post on social media, fled abroad back in April, and the Ukrainian developer’s team now builds luxury real estate in the UAE. There, under the name Enso investment L.L.C, created after the start of the full-scale invasion with the participation of Member of Parliament Vadym Stolar from #ОПЗЖ, they are erecting the luxury complexes Enso Jade and Enso Amber in Dubai’s most expensive neighborhoods.
Office rent for the company in Boulevard Plaza costs from 💰40 thousand dollars per month, and apartment prices start at 400 thousand dollars. The sale of this real estate is handled by Stolar’s associate, Kyiv Council deputy from OPZZh Yulia #Симуніна through her agency Symbol Real Estate, which is primarily aimed at Russian clients.
We have long been researching Stolar’s construction schemes and established that financing for ENSO’s Ukrainian projects was channeled through the funds ASTERA, Strim Investment and Evo Invest of Estonian businessman Chults, which are controlled by Viktor Medvedchuk’s circle, and also with the involvement of film producer Kolyubaev.
The transfer of nearly one million dollars to the UAE under a sham contract allegedly for meat purchases occurred with the assistance of officials of the National Securities and Stock Market Commission, whom the scheme’s organizers later thanked with fake New Year business trips to Finland.
Today this construction cartel, which includes Bud Development, Bud Capital and Stolitsa Group, is trying to block the investigation, but we will not allow this to happen.
✅If you have already become a victim of such schemes, the Association of Defrauded Investors is ready to help recover your assets. We provide legal, informational-analytical and media support to those affected. If you have become a victim of fraudsters—do not stay alone. Contact the Association via the chatbot or email [email protected]
More about the association’s activities—in our video.
More about Stolar’s scams—in our investigations:
▫️How judges of the Shevchenkivskyi District Court cover the siphoning of billions in the privatization of Ukrbud and drones
▫️Privatization robbery under the roof of the State Property Fund: how Mykytas and Stolar “seized” DAT Ukrbud through a scheme in the TU BEB
▫️We continue the story from the first part on how the state #Укрбуд for 805 million UAH went to the companies #Столар, #Астіон and #Микитась
▫️How the State Property Fund handed Ukrbud to Stolar’s, Mykytas’s and Astion’s raiders for dirty 805 million. Who will protect the people left without housing because of the scheme?
▫️“#Укрбуд” for years was considered one of the flagships of the Ukrainian real estate market.
#новина #рейдерство #будівельнакорупція
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