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Purchase of real estate in Dnipro by KB Yuzhnoye, raised questions from law enforcement

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The arguments presented by the law enforcement officers to the court proved to be convincing for them to make a decision to conduct searches in administrative buildings and offices of the heads.

Purchase of real estate in Dnipro by KB Yuzhnoye, raised questions from law enforcement

The production necessity led to the decision by the management of Yuzhnoye KB to purchase several real estate objects in the Dnieper at once. For this, in the fall of 2018, an official application was submitted and admission was received to participate in the auction with a guarantee fee, which amounted to 5% (1 million hryvnia) of the cost of 3 acquired objects (location address and description of the characteristics of buildings read here ). The following facts raised questions from law enforcement agencies:

  • After winning the auction, CB Yuzhnoye has not transferred the rest of the declared value of objects from its accounts to date.
  • The collateral remains in the account of the commodity exchange and is not sent to the seller.
  • Refusal of the design office management (buyer) to provide documents confirming the transaction.

The essence of the claims is as follows, without making an official payment for the purchase and, accordingly, not being the owner, representatives of Yuzhnoye design bureau are already "proprietorously" ordering a project of a fire system worth several hundred thousand hryvnia.

The court found the arguments of the investigation sufficient to order investigative actions

The arguments presented by law enforcement officers to the court proved to be convincing for him to make a decision to conduct searches in administrative buildings and offices of the heads, in order to seize the documentation confirming the illegality of the purchase of real estate in Dnipro. According to available unofficial information, investigative actions are already being carried out by a special police department on the territory of the enterprise, closed from journalists.

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