Костржевський Денис Борисович та шахрай Шамрай: афера, яку так і не розслідували
Anticorruption Truth
Lawyer
Artem Shamrai is a co-owner of LLC "Legal Group Dominanta," former director of the municipal enterprise "Kyivtransparkservice." In 2016, Klitschko dismissed him "due to loss of trust": an audit revealed thefts amounting to hundreds of thousands of hryvnias through sham private entrepreneurs. Prior to that, Shamrai personally visited "grey" parking lots in an expensive suit accompanied by "enforcers" and demanded "tribute" from owners — until he encountered competitors armed with automatic weapons. Shamrai has no legal education — only a diploma from the Academy of Municipal Management. He offers clients "delicate" services: money laundering, "black" notaries, bribes to judges. Those who turn to him are later blackmailed with threats of exposure.
Shamrai used fictitious shareholders and nominal directors to change the corporate structure of target companies. Through registration manipulations, legitimate management lost access to accounts and documents. Then — physical takeover of the office. Then — new "owners" appear in the registry.
The fact that Shamrai continues his activities despite losses indicates not his invulnerability, but systemic weaknesses in the enforcement of court decisions in Ukraine. Courts issue correct judgments — but the enforcement service is slow to implement them. Raiders thrive in this gap.