Automatically translated version. May contain inaccuracies compared to the original.
Raider empire under cover: we prevented Astion from robbing the capital with the help of the Ministry of Justice
The corruption machine in Ukraine continues to operate to enrich a narrow circle of people, demonstrating the complete impotence of the law enforcement system. A striking proof of this are the new tapes #НАБУ, in which odious figures such as former and current high-ranking officials appear among the participants.
🤷♂️Particular attention is drawn to the tandem of scandalous developer Maksym #Микитась and his business partner Vasyl #Астіон, whose schemes are striking in their scale and cynicism.
Having left thousands of investors of the legendary #Укрбуд without housing, Mykytas together with Astion switched to a new prize — the historic building of the #Арсенал plant in central Kyiv worth over 560 million hryvnias. A classic raider scheme was unfolding with the help of top officials of the Ministry of Justice, hand‑picked registrars, and corrupt judges.
At first, state registrar Kachkovska removed the lawful founders and registered a nominee, Uzbek citizen Samatov, who runs dozens of sham companies. Later the asset was re-registered to a certain Merkulov in order to finally strip the owners of the property. To completely block any attempts at defense, they involved the Commercial Court of Kyiv and Judge Stasiuk, who promptly opened a case on manufactured bankruptcy through the controlled structure Kasa narodnoyi dopomohy (People’s Aid Fund).
✅By the way, based on these facts and our statements, NABU has begun to investigate the indicated circumstances in the context of a criminal proceeding. Therefore we officially declare that we stopped the raider’s cunning plan in time.
And if you think this is an isolated case of raiding — you are very mistaken. ❗️At the same time, this same criminal tandem has deployed similar methods of pressure in other sectors, attempting through controlled structures to drive Ovostar LLC and Yasensvit LLC into bankruptcy in order to unlawfully seize their property complexes and land plots.
Acting in collusion with them is former Deputy Head of the Office of the President Andriy #Смирнов, who uses his influence over judges of the Commercial Court of Kyiv to move cases to the capital through jurisdictional manipulations. Corrupt law enforcement officers fabricate criminal proceedings, blackmail and pressure company management, covering up the lawlessness of the Astions.
The modus operandi of this group is systematic and honed over years. Using the same scheme, massive embezzlement of funds occurred through state contracts of Ukrhydroenergo at the Dniester and Dnipro pumped-storage power plants, costing tens of billions of hryvnias.
By the way, they say Astion is being prepared for suspicion in the case of the #Метробуд scandals. Awaiting more good news?
🎬More details — in our video.
Materials on the topic:
▫️Mafia symbiosis: how the Ministry of Justice and security forces cover for the raider scams of Mykytas and Astion
▫️Moriarty among Ukraine’s raiders — Vasyl #Астіон — has decided once again to swindle everyone out of one and a half billion
▫️BEB cases “for sale”: how Astion and Smyrnov, under the cover of the OP, leak billion‑hryvnia schemes?
▫️Will the court declare Astion, known for his raiding ambitions, bankrupt?
▫️Cases Mykytas, Astion and Smyrnov, where the justice system has finally been turned into puppets
▫️A rotten Ministry of Justice system is stealing from Ukraine and taking property from Kyiv residents. How Halushchenko’s officials cover for the raiders Mykytas and Astion
#перемога #рейдерство #новина
TG|FB|YT|TT|INST|WB