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Automatically translated version. May contain inaccuracies compared to the original.
Retribution bypasses the “architects” of the schemes: why Stolar remains in the shadows thanks to connections and how Medvedchuk’s assets continue to work against Ukraine
Law enforcement released sensational recordings of conversations and documents proving: the entire large-scale criminal activity was organized and financed by the pro-Russian people's deputy Vadym #Столар. 🤷♂️However, while the executors are going to trial and #Микитасю are being held with bail set at two hundred million hryvnias, the main figure in the investigation is strangely avoiding responsibility.
In the materials of #НАБУ Stolar appears as the organizer of the group, and his structures—as a hub for laundering hundreds of millions. ❗️Despite this, security forces limited themselves to searches and did not serve him a notice of suspicion. By the way, this same deputy froze construction of the Kyiv residential complexes Poetica, Diadans and Fjord by the company ENSO, repeating the fate of Elita-Center, because of which hundreds of families risk being left without housing while millions of dollars are moved to Dubai. Artem Koliubaiev, who provides him cover, helps Stolar avoid suspicion and sanctions.
👇Meanwhile, under Stolar’s patronage a large-scale fraud involving the assets of the traitor to the state Viktor #Медведчук and Belarusian oligarch Mykola #Воробей continues to be carried out. Using Prokopenko and the controlled companies LLC KUA Profinvest, JSC Astera and JSC Evo Invest, which are coordinated by the offenders, they are attempting to defraud investors and move funds into the territory of the Russian Federation to finance terrorism.
The essence of the scheme is as follows. Prokopenko, together with director Tereshchenko, at the direction of their curators, is trying through courts to appropriate depositors’ funds and to collect million-dollar debts from Evo Invest in favor of Town Land Company, instead of directing those funds to complete housing construction. Thanks to a timely imposed arrest it was possible to prevent the actual theft of people's money and square meters, but the National Securities and Stock Market Commission is still conducting an inspection of Profinvest’s activities.
A separate episode of the criminal scheme is the seizure of high-value land plots totaling fifty hectares in the Osokorky area of Kyiv, which belonged to enterprises associated with Medvedchuk: PE Orest, LLC Osokorky-7 and LLC Akadem-Club. 📌Despite court-imposed arrests, authorized persons from law enforcement deliberately did not apply to the state registrar, which made it possible to re-register the assets first to nominal persons, including Stolar’s security guard Bilyavskyi, and later to the Bulgarian criminal authority Togramadzhyan and the Latvian Ivanov.
Later, forged powers of attorney in the name of a non-existent Cypriot notary with the Turkish name Tasdik Memuru were even used to legalize the property, as well as new re-registrations to Stavris Lagger, who is connected to Stolar.
✅On the basis of the facts indicated, we have filed dozens of complaints and opened just as many criminal proceedings:
Department of the State Bureau of Investigation in Kyiv No. 62024100110000210 dated 15.10.2024 under part 2 of article 190 of the Criminal Code, Department of the Bureau of Economic Security in Kyiv entered into the Unified Register of Pre-Trial Investigations 72024102200000052 part 2 of article 201-4 of the Criminal Code of Ukraine, Pechersk District Prosecutor’s Office of Kyiv entered into the Unified Register of Pre-Trial Investigations 42024102060000071 under part 1 of article 364 of the Criminal Code.
And, as we can see, if even NABU is not interested in bringing Stolar to responsibility, what can be said about other agencies.
🎬More about Stolar’s corruption schemes—in our video.
Related materials:
▫️NABU, based on our statements, is investigating yet another set of corruption schemes. Who stands behind the destruction of registers and raiding?
▫️The Mudra-Stolar case and the financial immunity of the overseer: how million-dollar bails are covered by the black conversion center
▫️State confiscation as a screen for a big looting: how Stolar’s structures, through the Ministry of Justice, swallowed Medvedchuk’s assets
▫️Where Medvedchuk’s apartments went and who is really profiting from the state’s traitors
▫️Confiscation only in words: how Medvedchuk’s and Rabinovich’s assets were brought out from under sanctions
▫️Stolar and Klitschko: how the former associate of Medvedchuk quietly plunders Kyiv land
#рейдерство
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