Member of Parliament Trukhin will not be punished because he is Zelenskyy’s “business cover”

Member of Parliament Trukhin will not be punished because he is Zelenskyy’s “business cover”

Soon it will be 2 months since the moment when MP Trukhin, who was in a state of severe alcohol intoxication, caused a serious traffic accident. As a result of the crash, 6 people were injured, including 2 children.

However, there has been no corresponding reaction from the Ministry of Internal Affairs. On the contrary, our sources say that Trukhin is being bluntly pulled out of this story. Why such attention to this lousy MP? It was previously believed that Trukhin was not being handed over because he is the father-in-law of a millionaire from Kolomoisky’s circle – Martynov. However, information has emerged that Trukhin is one of the “keepers” of one of Zelenskyy’s businesses. Vladimir Bondarenko writes:

The crash-prone MP Trukhin – Zelenskyy’s business cover?

LLC “SPORT INVEST SYSTEM” received permits to build a 35-story building on Shuliavka (Zakhidnyi Lane 4)

100% of LLC “SPORT INVEST SYSTEM” is now owned by the father of MP Trukhin.

Before Trukhin, this company’s founders were offshore companies: SARNIRE INVESTMENTS LTD (England) and LILYDESSA INVESTMENTS LTD (Cyprus)

These are the Yanukovychs’ offshores, fronted by Ihor Humeniuk (now MP Maks Yefimov) https://www.epravda.com.ua/rus/news/2015/05/5/541104/ and https://find-and-update.company-information.service.gov.u…

So Trukhin bought LLC “SPORT INVEST SYSTEM” from the “Yanukovychs.” But for himself?

A nuance: when the Yanukovych offshores owned LLC “SPORT INVEST SYSTEM,” its director was YURIY AZAROV OLEKSIYOVYCH (1965 year of birth, Kyiv, Frunze St., 2/9, apt. 11)

This AZAROV is a co-founder of GREENVOD LIMITED (Malta), whose co-founder is the company Davegra LTD (Cyprus), controlled by Zelenskyy and Shefir through Bakanov and Andriy Yakovlev https://www.youtube.com/watch?v=Pp0WWZbNGq4 , https://www.radiosvoboda.org/…/news…/30626364.html

screens with Azarov in the comments

we have the link: Trukhin =»SPORT INVEST SYSTEM»= Y. AZAROV = GREENVOD LTD = Davegra LTD = Zelenskyy»

Yuriy Azarov is a figure in the Pandora Papers investigation.

In the investigative film by Slidstvo.Info “Offshore 95,” based on documents from the Pandora Papers (a leak from 14 firms that registered and serviced offshore companies), journalists partially confirmed a scheme of transferring funds from structures of oligarch Ihor Kolomoisky to offshore firms of Volodymyr Zelenskyy and his associates.

The obtained documents confirm that in 2012 the “Kvartal” people registered more than a dozen companies in the British Virgin Islands, Belize and Cyprus. The network was helped to be created by the offshore registrar Fidelity Corporate Services and Ukrainian lawyer Yuriy Oleksiyovych Azarov. According to the investigators, Azarov’s signature is on all the key documents. At the heart of this network was a previously unknown company, Maltex Multicapital Corp. According to the leaked documents, Maltex was equally divided among Zelenskyy’s company (Film Heritage Inc), the Shefir brothers (SHSN Ltd, SHB Ltd) and another “Kvartal” member — the writer and director of the studio’s projects Andriy Yakovlev (Candlewood Investments Ltd).

The nominal owner at the center of the network was another company, Davegra Limited. At that time its owner was the current head of the Security Service of Ukraine, Ivan Bakanov. It was he who signed the so-called “trust declaration” — a document that records the relationship between the nominal and the real owner of a company.

Usually, trust declarations are concluded to preserve the confidentiality of the real owner of a company. In other words, Bakanov’s company acted as the nominal owner of Maltex Multicapital to hide the real owners — Zelenskyy and his partners.

As documents from the Pandora Papers show, on 11 December 2012, an offshore company associated with Kolomoisky’s “1+1” group, Spintrex Holdings Ltd, paid 1,2 million dollars to Zelenskyy and partners’ offshore firm SVT Films Limited in the BVI. At the same time SVT Films is half-owned by Maltex Multicapital. The funds were for content produced by one of Zelenskyy’s companies.

Journalists also obtained a document dated 13 March 2019 — three weeks before the first round of the presidential elections. The document speaks of the transfer of part of the shares of Maltex Multicapital from the Zelenskyy family company to the firm of Serhiy Shefir. Thus, the company of the future first assistant to the president, as a result of the transfer of shares, received one-quarter of Maltex’s ownership free of charge from the Belizean company Film Heritage, the film’s authors suggest.

Another document, created a few weeks after the transfer of Zelenskyy’s share to Serhiy Shefir, indicates that Maltex Multicapital intended to pay dividends to the Zelenskyys’ offshore, which no longer owned a stake in that company.

According to experts, the documents obtained by journalists indicate an attempt by Zelenskyy during the 2019 election year to remove his name from a key company in the network.

Borys Shefir responded to journalists’ questions that the offshores were needed by him and his partners at the time to protect business and their interests. He also added that he began closing the offshore part of the business. Zelenskyy declined to comment.

The Pandora Papers documents also made it possible to establish that the “Kvartal” companies own three flats in central London with a total value of more than 8 million dollars. These are companies of Serhiy Shefir and Andriy Yakovlev.

Two flats belong to Serhiy Shefir’s company SHSN Ltd. One of them is in a building called Chalfont Court. Its entrance is located directly opposite 221B Baker Street — the most famous address in London, where the fictional detective Sherlock Holmes lived. The price of this flat at the time of purchase in 2018 was about 3,5 million dollars.

The other London flat owned by the company of the president’s first assistant is located in Clarence Gate Gardens, just a few steps from the first location. Famous poets, actors and composers once lived there. The property cost the owner, as of 2016, more than 2,28 million dollars.

The third flat, through a number of companies, belongs to Yakovlev and is located in Westminster Palace Gardens. Its price at the time of purchase in 2015 was over 2,3 million dollars.

So, Trukhin is being protected because he is part of some “offshore network” of Zelenskyy, and therefore can do whatever he wants. And he does. As journalist Kuksin writes: “The firm Sport Invest System received permission to design a 30-story high-rise on Zakhidnyi Lane in Kyiv. All of this will be carried out as a reconstruction of a two-story building. Exactly the same scheme was used in the spring to destroy a historic building near the central railway station (https://t.me/baldtrue/2329). The owner of Sport Invest System is MP Mykola Trukhin’s father. His company, in 2016, by a decision of the Kyiv City Council received a land plot for lease for 10 years for the servicing of a commercial center (and not for demolition and construction of a high-rise). A reaction from Klitschko, law enforcement and the like will surely occur. But only after the demolition, when nothing can be corrected. Meanwhile, the Trukhin family will have its own high-rise in Kyiv”

Agree that after each such scandal Zelenskyy looks less and less like teacher Holoborodko and more and more like Petro Poroshenko. So, it’s no surprise that his ratings are falling. And indeed, a rapid fall.

"ORD"