"How unexpected." After the first round of the presidential elections, the court of Pechersk again arrested the assets of Kolomoisky



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The District Court of Pechersk of Kiev, at the request of the GPU, imposed a new imprisonment on the assets of several companies that are directly and indirectly linked to the Privat group. This April 1 reports Finbalance.

It should be noted that the decision was taken on March 22 under criminal proceedings No. 4,014,000,000,000,000,161 on the possible withdrawal of UAH 19 billion refinancing attracted by Privatbank of the National Bank of Ukraine prior to nationalization.

The court materials claim that these assets were transferred to the National Bank on a mortgage / mortgage as collateral for Privatbank's debts in refinancing.

We are talking about such companies and their prey property:

  • Scorzonera Ltd. (11 lots in the Ivano-Frankivsk region, Yaremche, Polianytsia village; parking area of ​​29,799.9 square meters, in Ivano-Frankivsk Oblast, Yaremche, Polyanytsya village, Shchyvka plot, 3/2 house);
  • LLC "Art Lab Group" (land address at Ivano-Frankivsk region, Yaremche, Polianytsia);
  • Tech-Trade-Invest LLC (a shop with an area of ​​39.8 m². In the Ivano-Frankivsk region, Yaremche, Polianytsya village);
  • Gadzhibey LLC (8 lots at address: Odessa region, Ovidiopolsky district, Dalnytsky village council, Zolotoi Bereg massif);
  • Privatofis LLC (144 rooms, buildings in Crimea, Volyn, Dnipropetrovsk, Donetsk, Zhytomyr, Ivano-Frankivsk, Zaporizhia, Lviv, Kiev, Kirovograd, Nikolaev, Odessa, Poltava, Rivne, Sumy, Kharkov, Kherson, Khmelnitsky, Chernigov regions);
  • Ltd. "Estate-Service" (3 rooms in the Volyn region);
  • LLC Spectrum-Energo (3 rooms in Donetsk, Kharkiv, Khmelnitsky regions);
  • LLC "Perspective Investment" (23 apartments, facilities in the town of Dnepr);
  • PJSC Tolkachevsky Mining and Processing Plant (2 diesel locomotives);
  • PJSC "Nikopol Ferroalloy Plant" (69 platforms, diesel locomotives, electric locomotives, tanks).

"How Unexpected," social network users play about this arrest.

Recall that in early February, the District Court of Pechersk Kiev, within the same production, seized other assets of the Privat structures, including the ownership of a part of the above mentioned companies: Skorzonera LLC (owner of assets in the Bukovel resort) , Nikopol Ferroalloy Plant PJSC, Privatofis LLC, Perspective Investment Investment Company, Gadzhibey LLC. The ski resort "Bukovel" was adopted in the balance of PrivatBank during the nationalization.

Earlier, "Country" reported that Kolomoisky called Poroshenko's provocation of a conflict in the Kerch Strait.

We also wrote that Kolomoisky denied that he sponsored Zelensky and Tymoshenko.

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