A suspect in a money laundering company “Agreyn” to begin bankruptcy proceedingsUncategorized March 20, 2017
KIEV. March 20. UNN. The company “Agreyn Elevator” appealed to the Economic court of Kiev with the statement for open proceedings in the bankruptcy case. It is indicated on the court’s Decision, which the company accepted for consideration, reports UNN.
“Accept the application for opening of bankruptcy proceedings for consideration”, – the document says.
Thus, according to the decision of the Pechersk district court, “Agreyn Elevator” is suspected of money laundering. In particular, the LLC was the developer of illegal financial services. Fictitious transactions to cash funds, as stated in the court’s decision, held of PJSC “eurobank” (today is in liquidation, – ed.).
Besides, as you know, against officials “AGRANA” the Prosecutor’s office of Kiev today criminal proceedings on the facts of embezzlement in especially large sizes. Several officials of the holding is the chosen measure of restraint, and their property seized.
In this regard, according to the lawyer Rostislav Kravets, the court must also determine whether the initiated procedure of bankruptcy of LLC “Agreyn Elevator” is bogus.
“In order to file for bankruptcy should be certain circumstances that the company cannot restore its solvency and is unable to perform his duties to the creditors. All these circumstances will be established at the hearing, and the court must determine whether the grounds for bankruptcy of the company or it is exceptionally flimsy fake documents and fake debt, for example, in this company,” he said.
Recall, as reported UNN, the interior Ministry announced Pavel Ovcharenko wanted . According to media reports , he took possession of the property of holding “Agreyn” by changing its management structure.
On the website of the Ministry of internal Affairs it is noted that P. Ovcharenko hiding from law-enforcement bodies of Ukraine from April 2015 and is accused of committing a crime under part 5 of article 191 UK of Ukraine (misappropriation or embezzlement of another’s property committed in especially large sizes or organized group).