NABU suspects Avakov's firm of illegally acquiring 18,15 hectares of land.

by Editor • 25.08.2016 • 0 Comments

Arsen Avakov

Arsen Avakov

The National Anti-Corruption Bureau of Ukraine (NABU) suspects the former leadership of the Dergachev District State Administration of illegally alienating an 18,15-hectare land plot from Arsen Avakov's company (Read more: Dolce vita ARSEN AVAKOVA: ITALIAN BUSINESS AND OFFSHORE (documents) JSC "Investor". This is stated in the ruling of the Solomensky District Court of Kyiv, they write Our pennies.

It is reported that Investor JSC leased this plot of land in 2001. The site previously housed the Lesnaya Tropa health camp. In 2006, Investor JSC resold the land to its subsidiary, Investor Elite Stroy.

According to the case materials, the Land Code requires that a land management plan be developed before alienating a land plot. However, the Dergachev District State Administration failed to do so and immediately decided to alienate the non-agricultural land plot belonging to JSC Investor. Furthermore, part of this plot (7,74 hectares) is located within the village of Lesnoye, while another part (7,1 hectares) is designated as forest land. Therefore, the total plot size exceeded the 5 hectares permitted for the transfer of such plots to private ownership.

As a reminder, 42% of Investor JSC's shares are owned by Inna Avakova, the wife of current Interior Minister Arsen Avakov. The prosecutor's office previously attempted to prove in court that the sale of this land plot by Avakov's company was illegal, but was unsuccessful.

Read more: Dolce vita ARSEN AVAKOVA: ITALIAN BUSINESS AND OFFSHORE (documents)

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