18.01.2025
Arbitrariness of judges
Business of Occupiers
Construction Corruption
Investigations
The Kremlin’s monopoly on Ukraine. Defrauded investors in Kyiv demand truth and housing!
For a long time, we have been receiving complaints from deceived investors who have not received their own housing in Kyiv’s residential complexes, despite numerous promises from developers. So, in June 2024, we launched our own research.
It turned out that the controversial objects – Fjord, Poetics, and Diadans – are projects of the ENSO developer, which is directly controlled by Stolar and his entourage, including the former director of Kyivmiskbud Kushnir. And the financing of the complexes was carried out by funds controlled by Medvedchuk: JSC Astera and JSC ZNVKIF Stream Investment. This is most likely the reason for such a long delay in construction and subsequent commissioning.
Subsequently, it became known that Stolar owns a number of other development companies and funds, to which Kyiv residents (not to mention the local authorities and Mayor Klitschko) have many questions. In particular, Monakivets manages the well-known bUd development (SALUT, Zarichnyi, Symbol, French Quarter 2, Arsenal House, Start, Slavutych 2.0, Slavutych 2.0, Slavutych, Time, Nash Dom, Vozdukhoflotskyi Quarter, Victory V), IB Alliance, BudCapital, and several dozen other residential complexes.
By the way, the construction of most of the projects was accompanied not only by delays but also by urban planning and environmental violations. The main sponsors of the construction of the residential complexes were the already mentioned JSC Astera, JSC Stream Investment, JSC Evo Invest, etc.
The story of the above-mentioned Evo Invest JSC, the ultimate beneficiary and owner of which is Estonian businessman Oleksiy Chulets, with whom Medvedchuk worked closely, is also interesting. We have appealed hundreds of times to law enforcement agencies to stop the activities of Evo Invest, which continues to receive money from Ukrainian investors and subsequently withdraw it through shell companies and cryptocurrencies abroad. We have criminal proceedings: Holosiivskyi District Prosecutor’s Office – 42024102010000033 from 10.04.2024, Article 190, Part 5 of the Criminal Code, Pechersk District Prosecutor’s Office of Kyiv – 42024102060000071 under Part 1 of Article 364 of the Criminal Code. But there was no reaction. Law enforcement officers did not want to investigate specific facts, understanding who was really behind the foundation’s activities.
A little later, it became known that Stolar had illegally appropriated 50 hectares of Kyiv land that had previously belonged to Medvedchuk. This property was seized in 2022, but Monakivets found a way to keep the property.
In 2022, during the arrest of the traitor’s assets, law enforcement officers did not pay attention to some of his companies. Among them: Orest, Osokorky-7, and Akadem-Klub, which had been formally owned by Medvedchuk for about two years. The firms had long-term leases for fifty hectares of Kyiv land on the banks of the Dnipro River, but had not started construction. But while the media and the public were sounding the alarm, the other side was not sleeping. At first, the companies were registered with a security guard named Vadym Stolar. Later, two of the companies were re-registered to Latvians and Bulgarians.
We are talking about plots in Osokorky, in particular the Poznyaky-Zakhidni neighborhood, where the RiverStone, Seven and Dnipro Island residential complexes are located. The cost of renting such land is millions of dollars! But through manipulations with a shell company, Stolar re-registered the plots to himself to “protect” the interests of his partner, who is now hiding in Moscow.
Therefore, we continued to study the details of the construction of the facilities: filing complaints, writing statements and inquiries. In response, in addition to formal criminal proceedings, we also received opposition from the main beneficiary, Stolar.
At this time (June 2024), in parallel to our work, the regulatory and law enforcement agencies began to receive anonymous letters allegedly from the NGO “Non-Stop” with requests to leave all previous and future materials without consideration. The pseudo-representatives of the Organization justified this position by “hacking the mail”. In fact, the goal was to stop the investigations into the cases against Stolar, Medvedchuk, and the activities of developers and investment funds that have been viciously defrauding Ukrainians during the bloody war.
Of course, the ex-MP did not create these documents personally – it was all done through the “tame” ex-prosecutor, lawyer and formal owner of Pridicium, Opanasenko. He, under the direction of his boss, former military prosecutor Matios, “threw” fake emails at the controllers’ emails to stop the activities of our NGO.
Let’s move on
In August 2024, during the consideration of our complaint regarding the BES’s obligation to launch a pre-trial investigation into Stolar’s case, Judge Buhil of the Shevchenkivskyi District Court refused. The main reason for this decision was as follows: “The complaint was left without satisfaction, because from the letter of the senior detective of the Main Detective Unit of the Bureau of Economic Security of Ukraine, Dyachuk G., it is clear that Kyrylo Yakovets has nothing to do with the complaints filed on his behalf since June 01, 2024.” Again, the text referred to identity theft and mail hacking.
For some reason, the law enforcement officers and the judge were not surprised by the absence of an electronic signature on the letter, which we always do. Obviously, none of them was really interested in investigating the case – their task was to return all complaints and statements to us and to silence the activities of the pro-Russian Stolar.
Let’s continue
In November 2024, it became known that Judge Svitlana Smyk of the Pechersk District Court of Kyiv lifted the seizure of the assets of Vadym Rabinovych, a traitor to Ukraine and Medvedchuk’s accomplice. This decision was not publicized, so all the traitor’s property has been re-registered several times. We are talking about Maura LLC and Stanton LLC, which were founded by the Phoenix investment venture fund controlled by Stolar. Therefore, Stolar also controlled Rabinovych’s land in Kyiv.
Again, media coverage and again materials to law enforcement from us. On November 29, 2024, the authorities, from the NABU to the relevant departments of the Kyiv City State Administration, began receiving letters “from the NGO Non-Stop” with requests to leave all future and past materials sent since June 2024 (i.e., the time when we first started researching the activities of Stolar’s funds and companies) without consideration.
In addition, the letter sends the controllers to communicate with the NGO “Non-Stop” via an unknown e-mail with the proton domain. All of this, of course, is again the work of Opanasenko and Matios, who are controlled by Stolar and Medvedchuk.
One thing is interesting: why don’t recipients check the authenticity of incoming emails? Why don’t they demand an electronic signature?
This was followed by unsuccessful and successful attempts to re-register the NGO Non-Stop. Initially, on December 5 and 16, 2024, attempts were made to amend the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations. However, they failed. Subsequently, on January 10, the planned changes were made by the state registrar of public organizations in the Zhytomyr region, Lopotsiuk. It is worth noting that the NGO “Non-Stop” was seized at a time when the registers were not working and were not available for use by citizens.
The violations are obvious. First, the day before, the actual owner and head of the NGO “Non-Stop” Kyrylo Yakovets was not expelled from the organization. Accordingly, no meeting was held, no minutes were drawn up, and no information was entered into the register. Probably because of this, the first two attempts ended in the refusal of the registrar Lopotsiuk. And on the third attempt, the latter could not resist the instructions of her “superior” colleagues, so she changed the information despite the discrepancies.
Second, the principle of territoriality was grossly violated. Why was the procedure carried out by the Central Interregional Department of the Ministry of Justice in Kyiv, if the registration of Non-Stop was carried out in Kharkiv?
We are confident that absolutely all officials of the Ministry of Justice are involved in this rather complicated criminal scheme: from Lopotsiuk, Chief Specialist of the Department of State Registration of Public Organizations in the Zhytomyr Region of the State Registration Department of the Central Interregional Directorate of the Ministry of Justice (Kyiv), to Minister Stefanishyna.
We have even created a separate list of those responsible for making changes to the registry to reproduce the hierarchy as accurately as possible. So, let’s get acquainted:
- Svitlana Lopotsiuk, already mentioned.
- Tetiana Sakhnenko – Head of the Department of State Registration of Public Organizations in Zhytomyr Region of the State Registration Department of the Central Interregional Department of the Ministry of Justice (Kyiv).
- Vitalina Klaptsuniak – Head of the State Registration Department of the Central Interregional Department of the Ministry of Justice (Kyiv).
- Struts Dmytro – First Deputy Head of the Interregional Department, Representative of the Commissioner for the European Court of Human Rights in the Central Interregional Department of the Ministry of Justice (Kyiv).
- Minenko Kyrylo – Head of the Central Interregional Department of the Ministry of Justice (Kyiv).
- Svitlana Hlushanovska, Head of the Department for State Registration of Public Organizations.
- Korzh Nona – Deputy Director of the Department – Head of the Department of Accounting and Control over Activities in the Field of State Registration.
- Olga Bezpalko – Deputy Director of the Department of State Registration.
- Hardikov Viacheslav – Director of the State Registration Department.
- Mykola Kucheriavenko – First Deputy Minister of Justice of Ukraine.
- Olga Stefanishyna – Minister of Justice of Ukraine.
It’s a pity that we were so excited about Kucheriavenko’s appointment to the Ministry of Justice. Despite his academic achievements and experience, he failed to put things in order at the Ministry and control the activities of his subordinates.
This situation gave us a new motivation to study the activities of the entire Ministry of Justice. So, we advise Stefanishyna, her deputies and subordinates to prepare for the exposés. Let’s talk about the State Enterprise “NAIS” and the people in charge.
We have already sent complaints about the participation of Lopotsiuk and Sakhnenko in the re-registration of the NGO “Non-Stop”. Soon, it will be the turn of other members of the team.
Did you witness a crime?
Let us know about it. We will help protect the violated rights!
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