13 thousand families at risk of homelessness.
The capital’s Pechersky court on the petition of the investigator of the State Bureau of investigation (GBR) arrested corporate law and land company ukrbud. This was reported by “Court reporter” with reference to the decision of the court.
According to journalists, the rulings of the court arrested the plots at:
- in Darnytskyi district on Borispolskaya St., 18;
- in the Podolsk district in the tract, Potters Kozhemyaka;
- in the Pechersk district on zverinetskaya str, 72;
- Only 15.4 hectares of land.
In addition, arrested the corporate rights of LLC “Investment company “ukrbud invest” and LLC “ukrbud development”.
The state Bureau of investigation from August 2019 investigating criminal proceedings under part 4 of article 190, part 3 of article 212 of the criminal code of Ukraine.
According to investigators, customer officials of construction company “ukrbud development” LLC “Investment company “ukrbud” invest with the General contractor, OOO “Spetsstroy – plus” in violation of the requirements of the law and the prohibition of construction and installation works, to attract funds of citizens and legal entities to Finance the construction, and then, seizing the money of their output in the form of cash controlled by individuals.
The Prosecutor indicates that currently many construction sites work suspended, the timing of commissioning of facilities transferred for a year or more. Delays with the delivery of houses on the melon of the investigation, occurs because of misappropriation of funds investors.
Ex-MP and former beneficiary of the company “ukrbud” Maxim Mikitas NABOO is suspected of organizing a criminal scheme of seizure of funds on the construction of housing for the national guard. The cost of apartments for the military allegedly was overstated by UAH 81.6 million.
In addition, in the summer of 2019 the RRG opened a case of possible money laundering by MyCitadel UAH 200 million with “dead souls”.