LARGE-SCALE SCAM IN KYIV: COURT RULES TO SEIZE 14 CONSTRUCTION SITES BELONGING TO UKOGROUP

UNIAN on 20^th February reported that a district court has ruled to seize 14 construction sites belonging to the Ukogroup construction firm reportedly affiliated with real estate developer Anatoliy Voitsekhovsky.  The allegations include evaded taxes, arbitrarily seized land plots on which residential complexes, shopping malls and office centres were built.
https://www.unian.info/kiev/10452711-large-scale-scam-in-kyiv-court-rules-to-seize-14-construction-sites-belonging-to-ukogroup-list.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017