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Automatically translated version. May contain inaccuracies compared to the original.
🔈 Kyrylo Shevchenko, who left for Montenegro, still continues to illegally control land plots and the company LLC “B.M.K.-Building,” which he unlawfully seized in 2020 using forged documents.
“B.M.K.-Building” was created to implement the River Side project on the bank of the Desna River on the territory of Khotianivka village council, Vyshhorod district, with the involvement of foreign investors from Switzerland. Shevchenko made efforts to misappropriate the investment. This was reported by former vice president of the Kyiv City Boxing Federation, vice president of the NGO “Integrum,” and board member of the NGO “Protection and Assistance,” Volodymyr Mikulenko.
According to Mikulenko, in 2019 Shevchenko, together with Rostyslav Hrekul, created an organized criminal group that aimed to seize River Side, which at that time belonged to a group of investors from Switzerland and to Mikulenko V.O. himself.
💬 A prerequisite for this takeover was another fraud that Shevchenko carried out together with foreign national Maor Hemmo. For several years they received money into the bank accounts of the Cypriot company G.L.U. LIMITED from Swiss investors, such as Marc Rich Real Estate, and others purportedly for financing, and they appropriated the funds. In total, funds in the amount of about 40 million dollars were embezzled.
In his activities, Shevchenko often hides behind the name of Kyiv’s mayor Vitali Klitschko, with whom he supposedly maintains friendly relations. In particular, information was previously published about Shevchenko’s protection of illegal trade in the city’s underground passages and the raider seizure of the Boxing Federation of Ukraine. Mikulenko, despite having received complaints about Kyrylo Shevchenko from foreign investors, including about intimidation of their representative in Kyiv, is convinced that, most likely, these rumors are spread by Shevchenko himself to give his person weight and authority, thereby discrediting the Kyiv city mayor.
Mikulenko notes that in 2019 Shevchenko, together with accomplices — Rostyslav Hrekul, Dmytro Karauchenko, Vitalii Kulyk and others — developed a scheme for the illegal seizure of property, namely companies, land, monetary funds and even the electrical capacities of River Side.
In January 2020, Shevchenko, through Vitalii Kulyk, on behalf of the director of LLC “River Garden” committed actions to seize by raider methods the right to electrical capacity of 2,5 MW, which belonged to “B.M.K.-Building.” To do this, Kulyk used forged extracts from the state register and documents with a forged signature of Volodymyr Mikulenko, the historical director, followed by the unlawful registration of the right to this capacity in the name of “River Garden.”
Afterwards Kyrylo Shevchenko, together with Rostyslav Hrekul, appropriated plots on the bank of the Desna near the settlement of Osechyna, on which the cottage town was to be built. In November 2020 Shevchenko K.V., Kulyk V.O., Smertenko S.Ya. together with other members of the organized criminal group, using forged documents of notary KMNO Kaplun Y.V., unlawfully seized the corporate rights of LLC “Prozrinnia.”
At that time Shevchenko, with the involvement of other persons, embezzled a plot of land of 1,96 ha that belonged to LLC “Vyshhorod Invest Plus,” using his official position and without the consent of the company participant Mikulenko V.O., as a result of which Shevchenko K.V. received more than 1,5 million dollars in cash, and caused particularly large losses to the company LLC “Vyshhorod Invest Plus” and to participant Mikulenko V.O.
In December Shevchenko and Hrekul (through a close relative and other persons related to them), by using forged documents, unlawfully and free of charge acquired ownership of land plots with a total area of 36,05 ha belonging to the legal entities LLC “B.M.K.-Building” and LLC “Prozrinnia,” after which, together with notary KMNO Ihnatov D.V., using a power of attorney from a non-existent (liquidated) Cypriot company KONOFIX LIMITED, which was forged in terms of its period of validity and by content conferred no authority, they carried out a raider seizure of the management of LLC “River Holding,” LLC “B.M.K.-Building.”
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