Law enforcement officers seized a part of the shopping and entertainment center in the Solomensky district of the capital, it turned out that it belongs to members of the Russian government, the press service of the National Police of Ukraine reports..

“Employees of the Department for the Protection of the Interests of Society and the State of the National Police of Ukraine have established that the actual owners of a part of the enterprise in Kyiv are officials of the Russian Federation and the heads of the OJSC, more than 50% of whose shares are owned by the aggressor state. The profit from his economic activities could be used to finance subversive activities against Ukraine,” the National Police noted..

Investigators found that the officials of this enterprise, in order to legalize the proceeds of crime and avoid the confiscation of property owned by citizens of the Russian Federation, illegally re-registered part of the premises of the shopping center to a controlled offshore company, which is also owned by Russians among the leadership of the federation.

They did all this using a fictitious enterprise through the production of forged documents..

Solomensky District Court of Kyiv seized non-residential premises with an area of \u200b\u200b\u200b\u200bmore than 15 thousand. sq. m. with a total value of more than 1.2 billion. UAH.

Law enforcement officers do not indicate the name of the mall, but the photo distributed by the National Police shows the Marmelad mall, which is located in the Solomensky district of the capital at the address. Borshchagovskaya, 154.

According to the Association of Realtors of Ukraine, the SEC " The owner is the Private Enterprise " Since 2015, part of the space has become the property of Fidobank, which went bankrupt in 2016. The owner of the PKF "

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Recall that earlier in Ukraine, the assets of a Russian restaurateur for UAH 400 million were arrested..