The State Bureau of Investigation denies any involvement in the transfer of property to the Russians

28 April 2023, 08:19 | Ukraine
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The State Bureau of Investigation has never helped the Russians or anyone else to steal the property of any Ukrainian enterprise.. With this statement, the department reacted to publications in several mass media about the alleged assistance of the SBI to representatives of the aggressor state in re-registration in their favor of the Ukrainian enterprise ODO " “We inform you that this information is not true and distorts the true state of affairs and aims to influence the course of the investigation in the interests of certain individuals,” the SBI said on its website..

In fact, they say in the State Bureau of Investigation, its employees, at the request of a private notary, are conducting a pre-trial investigation regarding threats to him allegedly from law enforcement officers with a demand not to take any action on the revealed facts of misappropriation of other people's property (h. 2 st. 365 of the Criminal Code of Ukraine).

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The Kievgorsantekhmontazh enterprise is located in the center of Kyiv, next to elite new buildings. The investigation found that a citizen of Ukraine, a resident of the Luhansk region, applied to the notary with a request to re-register property under powers of attorney from two co-owners of the enterprise. Based on the available documents, the notary began the registration action to change the owners of the property complex. At the same time, the head of the enterprise was also changed - to a native and resident of the Luhansk region.

Later, the previous owners contacted the Ministry of Justice, arguing that they did not issue any instructions to perform registration actions..

Based on the results of the consideration of the appeal, the Ministry of Justice canceled the actions of the notary and now ODO "

Therefore, not a single representative of the aggressor country appears in this proceeding, information is checked about the legality of the change in the organizational form of ownership of ODO "

Earlier it was reported that after an investigation conducted by the State Bureau of Investigation and the Security Service of Ukraine, the court arrested the corporate rights of three enterprises that appropriated the subsoil of the Sakhalin oil and gas field in the Kharkiv region.




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