SAPO prosecutors have completed the pre-trial investigation into the case against former Party of Regions MP Yuriy Ivanyushchenko , Moscow developer Vladislava Molchanova and their associates, as well as the former head of the regional State Geocadastre department. So, the Stolichny market.
The SAP press service reported this.
The defendants were convicted of appropriating and legalizing 18 hectares of state-owned land with a market value of over UAH 160 million.
The investigation established that in the spring of 2021, during a corporate conflict between Ivanshchenko and Molchanova over control of the Stolichny market located in the Kyiv suburbs, the businesswoman intended to transfer the market's assets to controlled legal entities and individuals.
After a series of actions aimed at leasing the land to a controlled company, these plots became the private property of individuals controlled by the developer and, based on fictitious transactions, were sold to three companies controlled by the developer.
During the conflict resolution process, the developer and the former deputy signed a settlement agreement for the joint use of the entire market land, specifically for development. And in September 2021, the former deputy's authorized representative became a beneficiary of the companies owning the land plots.
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Skelet.Org recalls that Stolitsa Group applied to the Antimonopoly Committee for permission to acquire control. In January 2019, the group signed an agreement with Alexander Stelmakh, the beneficial owner of 54,25% of the authorized capital of the Stolichny market, to acquire his stake.
As noted in the announcement, the main goal of the buyout is to expand business lines, improve the financial and economic situation, and restructure the company's debts.
Following the implementation of the agreements with Alexander Stelmakh, the Stolitsa Group will own 76,75% of the authorized capital of the Stolichny market.
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"The change in the majority owner of the Stolichny agricultural market will in no way affect employees, contractors, tenants of retail space, or market customers ," the statement said.
Stolitsa Group is part of the Lithuanian investment holding BT Invest, founded in 2008. The group of companies is engaged in real estate development in Kyiv and the surrounding region. BT Invest also develops the Novus supermarket chain and the Retroville shopping center.
Skelet.Org
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