The construction company "Investor Elite Stroy" filed a lawsuit demanding the return of an 18,15-hectare land plot in the Dergachevsky district of the Kharkiv region, according to the website "Nashi Groshi."
By court order, the land plot was returned to Investor Elite Stroy in June of this year. However, this decision was overturned by the appellate court. However, the company appealed to the Supreme Commercial Court for a review of the case, as evidenced by the ruling of October 29, 2014.
In December 2005, Investor Joint-Stock Company purchased an 18,15-hectare plot of land from the Dergachev District State Administration, which it had leased since 2001. In 2002, the plot was sold to Investor Elite Stroy.
In 2010, the Kharkiv Regional Prosecutor's Office filed a lawsuit demanding the return of this plot to district ownership. The claim was upheld in 2011. The court's ruling stated that the District State Administration had exceeded its authority, and that part of this plot, 7,74 hectares, was located within the village of Lesnoye. Only the village council has the right to manage this land. The other part of this plot, 7,1 hectares, is designated as forest land. Transferring a forest plot to private ownership is possible, provided that the plot does not exceed 5 hectares.
After Yanukovych fled, in May 2014, Investor Elite Stroy, due to newly discovered circumstances, filed a lawsuit to review previous court decisions. In doing so, they cited a letter from the State Land Agency's Dergachevsky District office. According to the letter, the land plot has been located outside of the district's populated areas since 2005. A response to a request to the Kharkiv Regional Forestry and Hunting Department was also provided. This document stated that the land in question is not part of the region's forest fund.
As a reminder, 42% of the shares of Kharkiv-based JSC Investor are owned by Inna Avakova, the wife of the current Minister of Internal Affairs and, from 2005 to 2010, the Chairperson of the Kharkiv Regional State Administration. Inna Avakova also serves as the Chairperson of the Supervisory Board of this company.
16% of the shares of JSC Investor are owned by Oleg Gaevoy and 1,69% of the shares are owned by Avakov’s son, Alexander Avakov.
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