The General Prosecutor's Office of Ukraine today handed a well-known developer in the Kiev market, Anatoly Voitsekhovsky, a notice of suspicion of tax evasion in the amount of UAH 12,5 million, creating an organized criminal group and other crimes and detained him.
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This was reported in a press release from the Prosecutor General's Office.
“The Prosecutor General’s Office provides procedural guidance in criminal proceedings... on the facts of the organization and leadership of A. Voitsekhovsky by an organized group for the unauthorized occupation of land in the city of Kiev, use in 2004-2016 for the illegal construction of residential and office complexes, misappropriation of funds from investors in construction, evasion from paying taxes,” the release notes.
According to the release, in the specified proceedings, the Prosecutor General's Office in 2015-2016, in order to ensure the objectivity of the investigation, combined all 46 proceedings registered since November 26, 2012 on the activities of Anatoly Voitsekhovsky.
“It was established that he, together with members of the criminal group, acquired shares in the authorized capitals of 2004 enterprises in 2013-12 (in 2014, these shares were re-registered as dummies),” notes the Prosecutor General’s Office.
According to her, with the help of these enterprises, the criminal group arbitrarily seized land plots for the construction of 40 objects, which continues without permits and is associated with the misappropriation of investor funds. Some of these facilities were put into operation on the basis of fake court decisions and are illegally registered in the State Register of Real Estate.
“In criminal proceedings, on behalf of the procedural director, a seizure was imposed on unauthorized construction and unauthorized seized land plots, on the property of Anatoly Voitsekhovsky in the amount of more than UAH 200 million,” the message says.
The Prosecutor General's Office clarifies that it has agreed to report suspicion to the developer for the creation of an organized criminal group for the unauthorized seizure of a land plot of the territorial community of Kiev at 42 Zakrevskogo Street and the construction of the residential complex “Pearl of Troeshchyna”, taking possession during this construction by defrauding citizens of funds in the amount of 2,6 .XNUMX million UAH.
In addition, in the said criminal proceedings, the investigation into the unauthorized seizure of another 40 land plots in Kiev and unauthorized construction on them continues.
Anatoly Voitsekhovsky in September 2015 announced a campaign against him, explaining it by corruption, extortion and unfair competition in relation to companies building social housing.
We would like to remind you that it was previously reported that the construction of the next stage of the Margarita residential complex, which is included in the list of dubious construction projects associated with the structure of businessman Anatoly Voitsekhovsky called Ukogroup, was stopped due to illegal construction on the school’s balance territory.
According to Ukrainian media, Anatoly Voitsekhovsky is de facto the head of many companies, including the Ukogroup group of companies, Ukoinveststroy LLC, and UK City Group LLC. Woitsekhovsky was also the founder of the development companies of several notorious long-term construction projects. One of them is a complex on Kharkov highway, 19 and 19a (residential complex “Mega City”).