The company's executives believe that such actions law enforcement officers are helping the ex-chief architect of Kiev Sergey Babushkin and ex-people's deputy Alexander Dubovoy in the illegal seizure of the facility. This KV became known from the publication of the publication "Bagnet".
"The searches at the company's office, at my home, from the founders and our lawyers, are purely raiderous in nature from the side of the Prosecutor General's Office of Ukraine and the clients of the criminal case - Sergei Babushkin and Alexander Dubovoy," said Lira's CEO Galina Vasilchenko-Mikhno.
"Within the framework of open criminal proceedings, which are searched at the same time in 13 places, there is no crime. The case is open on fictitious grounds. In fact, the GPU intervenes in the economic activities of the enterprise by its actions, without giving Lira-2000 the opportunity to give its arguments. Illegal searches were carried out on the premises of the company, its founders, employees and lawyers. Moreover, the investigator, having applied to the court with a petition for conducting searches in the possession of lawyers, exceeded his official powers, which is of a criminal nature, "added the lawyer of OOO Vasily Cherednichenko.
According to the newspaper, the conflict around the office center with an area of ??12 thousand. Square. Known in the capital as "Steklyashka" on the Dnieper descent near the former Palace of Pioneers and the hotel "Salute", has been dragging on for more than a year.
"Sergey Babushkin was the author of the project of the building. In 2013, he had a 25% stake in the authorized capital of OOO Lira-2000, the remaining 75% belonged to Bredvin Trading Limited,. In 2014, the state registrar made changes from the Unified State Register and changed the composition of the founders, deleting "Bredvin" from the list of owners of "Lira" without her knowledge. All 100% of the company's shares went to the property of Sergei Babushkin. In addition, the place of legal registration has also been changed - instead of g. Kiev company is now registered in g. Lviv ", - tells the lawyer of" Lira "Vasily Cherednichenko. He considers such a change illegal, like the whole process of re-registration.
After that, in 2014, Sergei Babushkin sold all shares of Lira-2000 for 1.150 million. Dollars to the bona fide purchaser - the unsuspecting company "Oilsi". Then he through the court seeks the recognition of the transaction as invalid and allegedly returns the company to his property, as if "forgetting" about the money received. The whole scheme was managed with three different bona fide buyers.
The last buyers were three people from Odessa region: Nikolay Burlachenko, Valentin Taratukhin and Vyacheslav Arabov. According to the publication, they are all connected with Alexander Dubov - ex-MP from the party "Fatherland".
Strengthening cooperation, according to the "Lear", is the interaction of the tandem of Babushkin and Dubovoy with the Prosecutor General's Office. In particular, according to Cherednichenko, the "case" of "glass" allegedly personally "accompanies" the head of the Main Investigation Department of the GPU Yuri Grishchenko.
"It is his signature that stands under the orders to initiate criminal proceedings against officials of several companies related to the shareholders of Lira, he appeals to the Pechersk District Court. Kiev with petitions to conduct dozens of searches, "- said the lawyer.
KyivVlast, Alexey Vetrov.