“For the person involved in the four criminal cases investigated by the DBR, the existence of the Odessa regional shopping center and JV Yevgeny Borisov paid a lin ‘of more than UAH 44 million. Source: UP interlocutor in law enforcement agencies, TSN details: 44 million 422 thousand and 1 hryvnia was entered in accordance with the decision of the Pechersk District Court.”, – WRITE: www.pravda.com.ua
Source: The UP interlocutor in law enforcement agencies, TSN
Details: 44 million 422 thousand and 1 hryvnia was introduced in accordance with the decision of the Pechersk District Court.
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Among the mortgagee is the Aver Lex Law Firm, which was defended in the court of Expature by Viktor Yanukovych and in particular Vitaliy Serdyuk.
The TSN publication published a certificate from the State Judicial Administration of the State Judicial Administration.

That preceded: On December 26, the Pechersk Court of Kyiv arrested Yevgeny Borisov with a pledge of 402 million hryvnias. After that, the court gradually reduced the amount of collateral. In addition, the Exvikov declared new suspicions.
Borisov appears in four criminal proceedings. Recently, the DBR employees have completed the investigation into the last criminal proceedings against the exchanger of the Odessa regional shopping center and the JV to counterfeit documents for registration of the status of a person who was injured during the defense of the Motherland.
Prehistory:
- In the investigation of the Ukrainian Truth, the Battalion of Spain reported that the family of the Chief of the Odessa Regional Regional Committee Yevgeny Borisov was acquired during a full -scale war on the Spanish real estate and cars for millions of dollars during a full -scale war.
- Later it became known that Borisov had a service, but did not find grounds for removal from office.
- After that, at a meeting, President Volodymyr Zelenskyy instructed the Council of the Armed Forces of Ukraine Valery Zaluzhny to release the military committee.
- The State Bureau of Investigation has violated the proceedings on the facts of Borisov abuse.
- Borisova was dismissed from the post of Chief of the Odessa Regional Territorial Center for Acquisition and Social Support in June 2023.