145 gas stations of Medvedchuk in 12 regions: the prosecutor's office clarified what property of Glusco was transferred to the state administration

The Office of the Prosecutor General reported that the property of the Glusco group of companies, owned by residents of Russia, was arrested and transferred to the management of ARMA. In particular, we are talking about 234 real estate objects, of which 145 are gas stations.

Recall that earlier the government reported that the network of gas stations Glusco, which is associated with people’s deputy Viktor Medvedchuk suspected of crimes, was transferred to the management of NJSC Naftogaz. This decision will help in overcoming the shortage of fuel in Ukraine.

According to the Office of the Prosecutor General, criminal proceedings are being investigated on the facts of tax evasion, legalization (laundering) of property obtained by criminal means and illegal manufacture, storage, sale or transportation for the purpose of selling excisable goods.

As part of the case, the court arrested more than 234 real estate objects of the Glusco group of companies – 145 gas stations, 8 oil depots, 38 warehouses and other premises, 9 land plots. This property is located on the territory of Kyiv, Kyiv, Dnepropetrovsk, Donetsk, Zaporozhye, Ivano-Frankivsk, Kharkiv, Kherson, Poltava, Nikolaev, Kirovograd, Lviv and Volyn regions.

In order to prevent illegal use, these objects and the corporate rights of 34 legal entities of the Glusco group were transferred to the management of ARMA.

Prosecutors found out that the ultimate owners of these companies are residents of Russia. In order to hide property from possible special confiscation, during 2021-2022 they carried out a number of fictitious contracts for the sale of corporate rights of founders of non-residents.

In May 2022, the Kiev District Court of Kharkiv seized the properties of the Glusco group. Currently, this property has been transferred to the management of ARMA. Thus, law enforcement officers ensured the direction of Russian assets to strengthen economic security in the field of the fuel and energy complex and the defense capability of Ukraine.

Recall that earlier the Office of the President assured that Ukraine would create a fuel reserve for several months in advance in an amount that the Russian occupiers would not be able to destroy.

Read also:

Subscribe to our channels in Telegram and Viber .

Related Posts

Unlocking the Power of Instagram Marketing

Introduction: In the digital age, social media has emerged as a crucial platform for businesses to connect with their target audience. Instagram, with its visually appealing content…

The Rise of Social Media Account Marketplace: An Online Store for Telegram Groups, Channels, and TikTok Accounts

In recent years, the rapid growth of social media platforms has given birth to a new phenomenon in the digital landscape: the emergence of online marketplaces specializing…

Discover the Best of Soviet TV Series: A Glimpse into the Soviet Way of Life

A Treasure Trove of Soviet TV Series SovietMoviesOnline.com is a website that offers an extensive collection of Soviet-era movies and TV series for viewers to enjoy online….

Your One-Stop Shop for Quality Writing Services

MrsWriter is an online platform that offers high-quality writing services to individuals and businesses. With a team of experienced writers, editors, and proofreaders, the website provides a…

Manchester United and Newcastle determined the winner of the League Cup in a bright match (video)

“Manchester United” won the English League Cup for the sixth time in its history. Manchester United v Newcastle / photo twitter.com/EFL On Sunday, February 26, the final…

Gemini – great joy, Aquarians – insults: horoscope according to Tarot cards for February 27

Tarot cards promise Leos profit. Aries should think about good habits / ua.depositphotos.com On Monday, February 27, gifts of fate await Gemini. And Aquarians can be greatly…

Leave a Reply

Your email address will not be published. Required fields are marked *