The court arrested half of the shares of "Motor Sich"

12 September 2017, 00:19 | The Company 
фото с УРА-Информ

At the same time, all shares are on the accounts of five companies registered in the Virgin Islands and Panama. As stated in the text of the decision published in the register of court decisions, the accounts opened in the depository institution Dragon Capital, were arrested in connection with the criminal case opened under articles of the Criminal Code of Ukraine Preparing for a crime and Sabotage.

Investigators found that officials of Motor Sich had sold a controlling stake to foreign companies affiliated with the Chinese firm Beijing Skyrizon.

They acted on a preliminary conspiracy and their actions tried to weaken the state by destroying the said enterprise as an object of great economic and defense importance,.

The document also indicates that a number of transactions of purchase and sale of a controlling interest in a company in favor of foreign companies Business House Helena, AG (Panama), Enfields Trade & Capital Corp. (Panama), Waldo Trade Ltd. (Virgin Islands), Granum Corporation (Panama), Skyrizon Aircraft Holdings Limited (Virgin Islands), Likatron Enterprises Limited (Cyprus), Ventalina Management Ltd (Nevis), which intend to move the assets and production capacities of the company outside Ukraine, leading to its elimination and destruction.

In total, at the request of the investigator, the court seized the 56.009% stake in Motor Sich, sold by the court, which provided the perpetrators full control of the enterprise. The decision is subject to immediate implementation.

Recall, as reported URA-Inform, about abuses at the Zaporozhye factory "Motor Sich" opened several criminal cases.

Источник: УРА-Информ