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Automatically translated version. May contain inaccuracies compared to the original.
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A Grenade — Per Square Meter
In the first part of businessman Kuzmenko’s case we raised the question of the prosecutor’s silence. In the second we named the specific perpetrators of this. Now the answer, to which all three storylines converge: this is a question about real estate. More precisely — about a property complex in central Zaporizhzhia that initially cost 3 million dollars, was later put on the balance sheet of “Business Center on Kriposna,” and in the project was supposed to become the first line of the Khortytsia MO shopping mall.
Contracted attacks are not about emotions. They are always about economic calculation. We did the math.
📁 The property complex of LLC Firma Alfa-Plus, Kriposna Street, 2-V, 5 480 m². Located a step away from the Embankment Highway. According to the minutes of the general meeting dated 21 January 2019, which Kuzmenko referenced at a press conference, the value of the object was agreed at 3 million dollars!
🧩 Timeline of re-registration (according to the victim)
🔸21 January 2019 — meeting of Firma Alfa-Plus. The minutes are the key document Kuzmenko appeals to.
🔸August 2021 — the complex, according to the victim’s claim, was re-registered in favor of the businessman he names as the organizer of the attack. Later — the complex was contributed to the authorized capital of the legal entity “Business Center on Kriposna.” The ultimate beneficiary — Inna Oleksiivna Baklanska, 100%.
🔸By 24 February 2022 — the Khortytsia MO shopping mall project with a total area of about 145 thousand sq. m. was under consideration. The Alfa-Plus complex was slated for demolition to allow the mall to reach the Embankment Highway’s first line.
The difference between “a plot in the fifth row” and “a plot on the first line” in retail development is measured in tens of millions of dollars at the stage of selling space. The economic motive Kuzmenko speaks of is not 3 million for the old complex. It is future square meters in the mall multiplied by the difference between lines.
📁 “Club Korsar.” Kuzmenko also referred to a document recording
the total volume of investments in the “Club Korsar” project as of 2011 — 3,38 million dollars — and an agreement to put the object up for sale at a price of not less than 5,5 million dollars. By his account, the document was drafted back in 2011 and reflected financial relations rather than a debt obligation. Later, he says, the document was interpreted differently — as a basis for counterclaims.
What the victim says
✔️ “The motive was phased seizure of my property.”
✔️ “One of the key motives of the conflict was the desire to gain control over the property complex of Firma Alfa-Plus.”
✔️ “Physically removing me and my wife could have been seen as a way to eliminate a person who is actively contesting the asserted artificial debt obligations.”
The attempted murder case and the real estate case are, according to Kuzmenko, one and the same. If that is so, then every month without a suspect in the attempted murder case is also a month in which the beneficiaries of the property circuit keep the asset without legal risks.
The prosecution’s economic inaction is not neutral. It works in favor of a specific side of the conflict.
The true contour of the conflict leads to the UAE. Company Middle East
Investment Group, power of attorney dated 2012, promissory note for 134 thousand dollars, re-registration of shares 29 August 2017. And — the UAE federal decree-law on criminal offenses and penalties, which Kuzmenko cites publicly. In the final piece of the series we will lay our cards on the table: what is already known — and what we are prepared to do next.
To be continued...
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