21.11.2024 Arbitrariness of judges Business of Occupiers Construction Corruption Kyiv

Manipulations with the property of the Opposition Platform of Medvedchuk and Rabinovich, who fled the country

Vadym Stolar continues to consolidate his influence in Ukraine after the flight of key figures from the Opposition Platform for Life. It is he who has financed and continues to finance the activities of pro-Russian figures Dmytruk, Shevchenko, Karasyov and other Russians. His TV channel Novosti.Live is the new 112, ZIK, and News One.

Stolar has already signed over and saved the assets of state traitors Medvedchuk and Rabinovych from confiscation. In fact, to close it as a logistical and financial center for Russian activities in Ukraine would close the issue of 90% of the activities of pro-Russian groups in Ukraine.

After all, Stolar is a new Medvedchuk, who uses lobbying of government officials, law enforcement officers and judges.

Protection of Medvedchuk’s assets

Law enforcement officers, instead of fulfilling their duties, “forgot” to contact the state registrar in time, which allowed them to re-register 50 hectares of elite Kyiv land to front persons even during the arrest.

Asset alienation scheme

The companies PE Orest, LLC Osokorky-7 and LLC Akadem-Klub, which were actually owned by Medvedchuk through offshore companies, held lease agreements for 50 hectares of expensive Kyiv land. In 2022, these assets were seized as part of Medvedchuk’s treason case.

The authorized persons, despite the existing court order on the arrest, did not apply to the state registrar, allowing them to re-register their shares in the companies.

A chain of resales:

  • In October 2022, the shares were re-registered to Oleh Yashchuk, who immediately transferred them to Oleksandr Bilyavsky, who, according to journalists, is the bodyguard of Vadym Stolar of the OPFL.
  • Biliavskyi, signed in the services as “Sasha Okhrana Stolar,” transferred the assets to Bulgarian criminal authority Petros Togramadzhian, Latvian Vadym Ivanov, and Ukrainian Valerii Mishchenko.

The role of law enforcement

All these actions were openly registered in state registers, and the inaction of officials became the basis for the implementation of the criminal scheme.

The 50 hectares in Osokorky is one of the most expensive assets of the capital, which was supposed to be protected by seizure, but as a result of a criminal conspiracy, it fell into the hands of people associated with crime.

Now, after a series of manipulations, Academ-Club LLC, which owns the largest share of the land plots, has re-registered 49% of its corporate rights to Stanislav Lagger, a Swiss citizen. Lagger is a director of an offshore company controlled by Vadym Stolar.

Litigation and fictitious documents

Representatives of VIEMAR HOLDING LTD, a company controlled by Vadym Stolar, filed a lawsuit with the Commercial Court. They demand to invalidate the agreements that previously transferred the share of “Akadem-Club” to Stolar’s bodyguard, Oleksandr Bilyavsky.

Bilyavsky’s share of Akadem-Klub LLC was transferred to him through transactions concluded on the basis of a forged power of attorney issued by the Cyprus company PILAWER LIMITED (controlled by Medvedchuk). According to these documents:

  • The “power of attorney” was issued in the name of Vladyslav Makedon from Chernihiv.
  • The signature is documented by an alleged Cypriot notary “TASDIK MEMURU”. However, in fact, the latter does not exist, which confirms the fictitiousness of the documents.

Manipulations with Rabinovych’s property

In July 2023, Rabinovych was formally charged with treason for his activities that undermined Ukraine’s sovereignty and security. As part of the investigation, in August 2023, his property was seized, including three houses in Kyiv and land plots totaling almost 5 hectares.

In October 2024, Pechersk Court Judge Svitlana Smyk ruled to lift the seizure of this property in favor of Alisa Production LLC, citing the marriage contract between Rabinovych and his wife. As a result, the real estate ended up in the ownership of Maura LLC and Stanton LLC, both controlled by Vadym Stolar.

Thus, we can see how Stolar continues to juggle Russian assets in Ukraine and take over the blanket of influence.

Based on our materials, a number of criminal proceedings have already been initiated. For example, the State Bureau of Investigation in Kyiv – № 62024100110000168 under Part 2 of Article 212 of the Criminal Code of Ukraine, and the BES in Kyiv – № 72024102200000053 Part 1 of Article 212 of the Criminal Code of Ukraine. But so far, we have not seen anything else but a game of “Stolar”.

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