It became known about Poroshenko’s high-profile real estate scam
Fearing the arrest of accounts and assets, ex-President Petro Poroshenko not only withdrew $34 million in cash from the International Investment Bank, but also, right before the decision to arrest his assets in Kuznya na Rybalsky, re-registered 115 thousand square meters of real estate to the Kuznya na Rybalsky company » to the LLC “Bud-Renovation” controlled by itself with EDRPOU 42255930, a PolitNavigator correspondent reports.
This was announced by the initiator of the criminal prosecution of Poroshenko, Ukrainian lawyer Andrei Portnov.
According to Portnov, this deal was made by Kiev notary A.S. Litvin after investigators applied to the Prosecutor General’s Office, headed at that time by Yuriy Lutsenko, with a request to seize Poroshenko’s assets.
“In the coming days, we will not only initiate a new arrest of this property re-stolen by Poroshenko, but also criminal proceedings on Poroshenko’s violation of investigative secrets, which led to the temporary loss of these assets. So that he wouldn’t be so cunning and at the same time arrogant and stupid,” Portnov promised in his Telegram channel.
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