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Automatically translated version. May contain inaccuracies compared to the original.
On Mudra's role in the episodes involving company re-registration.
According to the SAP prosecutor, Mykytas, with the help of Mudra and other persons, including Ministry of Justice officials, after a hacker attack and the artificial change of the beneficial owners of LLC "Philosophy Development" and LLC "BMS 1," organized the inclusion of foreign citizens as first-tier beneficial owners.
After that, using a controlled notary, the suspects carried out a further re-registration of the companies to Mykytas's bodyguard and driver.
Subsequently, at Mykytas's direction, the bodyguard and driver filed criminal complaints with the Pechersk Prosecutor's Office, whose prosecutor was likely involved in the scheme.
The scheme consisted of imposing an arrest on the property of LLC "Philosophy Development" through an open criminal proceeding in order to block the re-registration and appoint the bodyguard and driver as its directors.
They then planned to carry out bankruptcy proceedings and file claims by the now-controlled companies to recover debts and obtain the right to dispose of their property.
Regarding LLC "BMS-1," the criminal complaint was withdrawn, unlike with LLC "Philosophy Development," which is why LLC "BMS-1" is considered an attempt.
