“The developer was extracted to Ukraine, who checked investors of 42 new buildings in Kiev and fled abroad. Source: National Police, Office of Prosecutor General, interlocutor of “Ukrainian Truth” in law enforcement agencies: according to the UP, it is about Anatoly Wojciechowski.”, – WRITE: www.pravda.com.ua
Source: National Police, Prosecutor General’s Office, Ukrainian Truth interlocutor in law enforcement agencies
Details: According to the UP, it is about Anatoly Wojciechowski.
Advertising:
It is noted that police investigators investigated dozens of criminal proceedings and twice detained. In both cases, he was chosen a pre -trial detention measure with an alternative to bail.
He paid these pledge and fled abroad. The police announced him on the international wanted list, made every effort and found in Spain. He has now been extracted to Ukraine so that he finally has suffered a court and has a trial for crime.
Photo of OGPFirms related to the person being illegally built objects in the unauthorized employment areas without a complete package of permitting documentation at prices 30-40% below the market. A considerable number of buildings have not been completed, only a few were put into operation.
Deaded investors still cannot register ownership of these apartments and connect to a constant scheme to utility networks. Most of the homes remained connected according to temporary schemes, which means that residents have constant interruptions with electricity and water supply and pay for more industrial tariffs. In some high -rise buildings, they are forced to heat the home with firewood.
Earlier, Wojciechowski was declared suspicions for the creation of an organized criminal group for the unauthorized occupation of land, appropriation of investors’ funds, organization of forgery of official documents and deliberate tax evasion. They arrested on his property worth UAH 200 million, 12 indictments were sent to court.
Currently, the person involved is in a pre -trial detention center, and he has been chosen in custody in the form of detention with an alternative to pledge of 20 million hryvnias.
Prehistory:
- According to the investigation, since 2004-2005, Wojciechowski has created more than 60 enterprises that brought together into one group of companies “Ucogroup”. Through these firms, he organized the unauthorized construction of residential, office and shopping and entertainment complexes in self-seized areas in Kiev, forging documents.
- It is about LC “Eastern Gate” on the street. Light, 3; LCD “Sinnozerny” at the intersection of Gongadze Ave. and Pravda Ave; LCD “Pearl of Troyeshchyna” on the street. M. Zakrevsky, 42-a; LCD “Olympic town” (“Panoramic Town”, “Panoramic”) on the street. Rocket, 24; LCD “Sovsky Ponds” on the street. Kirovograd, 70; LCD “Scientific” on the street. Petropavlovskaya, 40 and others.