The Karavan shopping and entertainment center has been seized by a court order.

by Editor • 17.02.2017 • 0 Comments

That same "Caravan" on Lugovaya Street

That same "Caravan" on Lugovaya Street

"To seize the non-residential building—the Karavan shopping and entertainment complex, located at 12 Lugovaya Street, Kyiv, and the retail and office building, located at 12 Lugovaya Street, Kyiv, which are owned by Lex Holding, a private joint-stock company," the ruling issued by Kyiv's Holosiivskyi District Court states verbatim.

This is the result of a pre-trial investigation conducted by the Main Directorate of the capital's National Police against officials of the aforementioned company, including its owner, businessman Oleksandr Yaroslavsky (read more about him: Oleksandr Yaroslavsky: Three Marriages of the Kharkiv "King" ).

The decision also states that the investigation has established the involvement of Lex Holding officials in fraud and scams: "...on July 9, 2013, through fraud and abuse of trust, they obtained loan funds from VTB Bank under a loan agreement, which they subsequently seized, after which they initiated bankruptcy proceedings against the company in order to seize the collateral and mortgaged property, thereby causing damages to the financial institution totaling $73,9 million." The decision is not final: if desired, it can be appealed to the Kyiv Court of Appeals within five days of the announcement.

On the topic: Alexander Yaroslavsky: the three marriages of the Kharkiv "king"

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