The Ukrainian business of the oligarch from the Russian Federation Mikhail Gutseriev has a new owner, he became a Turkish citizen Dogan Mesut. Ukraine again failed to confiscate the oligarch's 80,000-square-meter logistics warehouses near Kyiv in its favor, StateWatch reported..
Warehouses were re-registered for a Turkish businessman on December 12. That is, after the release of the investigation by Trap Aggressor journalist Inna Popovich “Cherchet la femme and thanks to TPO. Or the arrest was removed from the business of the Russian oligarch”.
What is the dispute about?
We are talking about the Ukrainian company " On August 25, 2022, as part of criminal proceedings, the Pechersky District Court seized 80,000 square meters of logistics premises near Kyiv belonging to this company. In his petition, the prosecutor noted that this company is actually still controlled by a citizen of the Russian Federation, Mikhail Gutseriev, who constantly supports the authorities of the Russian Federation.. But less than a month later, the arrest was lifted..
Among other things, on October 19, 2022, President of Ukraine Volodymyr Zelensky imposed sanctions on the oligarch Gutseriev: he was banned from managing his own assets in Ukraine for 10 years.
Smart lawyers or corrupt court?
A few years before the last arrest, the property was first transferred to another person. The lawyer of the company " The arrest was imposed unreasonably, and the consideration of the application for arrest took place without summoning the owner to court. These arguments of the lawyer were enough for the judge to grant his petition..
However, Trap Aggressor journalists proved that Viktoria Kushch, who has been the beneficiary of the MLP-Chaika company since 2014, lives in Russia and is associated with Russian oligarch Mikhail Gutseriev.
After the release of the investigation, there were changes in the register of legal entities. Now the beneficiary of the company is a Turkish citizen Dogan Mesut.
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Meanwhile, the EU plans to discuss with the countries of the Big Seven (G7) the tenth package of sanctions against Russia.