“Police have started an investigation into Ukraine Development and Consulting LLC, which tried to become the manager of the arrested assets of Russian Elijah Aleksandrov.”, – WRITE: epravda.com.ua
Police have started an investigation into Ukraine Development and Consulting LLC, which tried to become the manager of the arrested assets of Russian Elijah Aleksandrov. This was reported by the National Agency for Detecting, Investigation and Asset Management (ARMA). According to the report, the company submitted unreliable documents for participation in the tender of the ARMA for the management of property of three enterprises: LLC “ROMERM”, LLC “Yermrom” and LLC “Ermak Gold”. On January 15, the tender was recognized as not happening. The Ukraine Development and Consulting Group has twice challenged the ARMA Antimonopoly Committee, which resulted in the procedure for two months. And when the agency received access to the documents of the company, it turned out that they were inaccurate or contained false information. Advertising: after detecting counterfeit documents ARMA appealed to the police, which opened criminal proceedings under two articles: official forgery (Article 366 of the CCU), appropriation/ appropriation/ The misappropriation of property due to abuse of office (Part 4 of Article 191 of the Criminal Code) was the first case in the practice of ARMA, when the potential manager of assets became a person involved in criminal proceedings due to falsification of documents. Recall: Advertising: in January 2023, Detectives of the Bureau of Economic Security transferred corporate rights of the enterprise and a complex for the production of frozen semi -finished products with an area of more than 4 thousand square meters, which belong to the Russian, worth more than UAH 350 million. It was reported that the Yermolino Products Group was registered with the Russian OOO “Invest Alliance” Businessman Elijah Aleksandrov. At the beginning of 2024, the National Agency for Detection, Investigation and Management of Assets (ARMA) announced a competition for the manager for the arrested plant of the Jermolino semi -finished products.