Goloseevsky regional court of Kiev arrested real estate of the shopping center “Caravan”

Shopping center “Karavan” in Kiev
“Mirror of the week. Ukraine”

The Goloseevsky district court of Kiev has seized the real estate of the shopping center “Caravan” at street meadow, 12 in Kiev, which belongs to PJSC “Lex holding”, the ultimate beneficiary of which is businessman Oleksandr Yaroslavsky. This is reported by “Ukrainian news”, citing a district court ruling of 14 February.

In addition, the SEC also arrested commercial office building with an area of 10.5 thousand square meters at the same address.

According to the report, the arrest was effected in the framework of criminal proceedings on application losses, “VTB Bank”. Pre-trial investigation was opened on 10 February this year.

So, in March 2013, “VTB Bank” and PJSC “Lex holding” concluded the credit contract on granting the credit line on 75,81 million dollars . The repayment period of the loan expired on 15 August 2016, the Consequence considers that CHAO “Lex holding” is not going to repay the loan and only to create the appearance made several payments on account of repayment amounting to 1,913 million. the last payment was made on 24 February 2016

Police said that, not wanting to return “VTB Bank” a loan of PJSC “Lex holding” formed fictitious debt to LLC “Center of legal services “aegis” (Kharkiv) in the amount of 600 thousand UAH. In this regard, on 7 September 2016 the economic Court of Kiev under the claim that centre of legal services “umbrella of the” opened a case on the bankruptcy of PJSC “Lex holding”.

Police said that the decision to start bankruptcy proceedings was made in order to be able to remove the encumbrance on the mortgage property for the purpose of its alienation to third parties without repayment of the debt to the Bank.

Related news: Court re-arrested the property of IFC “Gulliver” in Kiev

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