Avoiding the nationalization of Rosatom’s property: the case of attempted re-registration was referred to the court
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The case of two people who tried to re-design the premises of the sanctioned corporation “Rosatom” in Podil in order to avoid its nationalization, was handed over to the court.
About this informs press service of the Kyiv City Prosecutor’s Office.
The Podil District Prosecutor’s Office sent an indictment to the court against two residents of Kyiv who tried to change the ownership of a non-residential premises in the Podil District of Kyiv with an area of more than 1,000 square meters. m.
According to the materials of the investigation, the Russian state corporation “Rosatom” through a controlled company owns a non-residential premises in the Podilsky district of the city of Kyiv with an area of more than 1,000 square meters. m. and cost more than 100 million hryvnias.
The decision of the NSDC imposed sanctions on Rosatom, including the blocking of assets. In addition, as part of the investigation, the specified premises were seized by the court and handed over to the ARMA department.
The specified premises were subject to further nationalization. In order to make nationalization impossible, a group of people on the order of a Russian state company, using forged documents, tried to change the ownership of this premises to a controlled enterprise with signs of fictitiousness.
In March 2023, in the premises of a private notary, law enforcement officers detained two people while trying to carry out a transaction related to the specified premises.
The pre-trial investigation of other participants in the crime continues.
We remind you:
Earlier it was reported that in Kiev detained and reported the suspicion to two persons who tried to change the ownership of non-residential premises of “Rosatom” in order to avoid nationalization.
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