Ukraine seizes 2 billion assets of a company owned by people close to Putin - SBU

08 June 2022, 12:24 | Ukraine
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Assets of a company owned by people close to Russian dictator Vladimir Putin have been seized in Ukraine, the Security Service reported.. The total amount of seized assets is more than UAH 2 billion.

“We are talking about one of the largest manufacturers of concrete structures, which supplied products both to Ukraine and abroad.. The security service established that the ultimate beneficiaries of the company are Russian businessmen involved in financing t. "

One of the beneficiaries is surrounded by the Russian dictator who unleashed a full-scale war against Ukraine. The person concerned is a sponsor of the election campaign of the United Russia party. In addition, he builds housing for the FSB and the armed forces of the aggressor country..

" However, thanks to the reaction of the SBU, this enterprise was arrested,” the Ukrainian special service noted..

Thus, the court arrested assets for more than UAH 2 billion:.

100% corporate rights in the form of authorized capital for more than UAH 437 million;

movable and immovable property of the enterprise with an estimated cost of UAH 1.5 billion.

nine bank accounts with a total of more than UAH 104 million.

The court made such a decision in the framework of criminal proceedings under the following articles of the Criminal Code of Ukraine:.

2 st. 110-2 (financing of actions committed with the aim of forcibly changing or overthrowing the constitutional order or seizing state power, changing the boundaries of the territory or state border of Ukraine).

2 st. 191 (appropriation, embezzlement or possession of property by abuse of official position).

The seized property is transferred to the management of the National Agency of Ukraine for the identification, search and management of assets (ARMA).



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Earlier it was reported about the arrest of the assets of the Russian oligarch Mikhail Fridman in Alfa-Bank for more than 12.4 billion hryvnias.. UAH 469 million of funds from Alfa-Bank accounts, which were already being prepared for withdrawal to Russia, were also arrested.. At the same time, they did not particularly “bother” with legalization.. For example, they made an imaginary deal, according to which they acquired a company with a penny authorized capital for a cosmic amount.




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