Some assets of Viktor Medvedchuk, despite sanctions and investigations, have not been arrested and successfully displayed abroad. These schemes are likely to be implemented with the participation of People's Deputy Vadim Stolar, and the withdrawal funds are invested in his new project ENSO INVESTMENT LLC
About it reports the edition Nenka.info .
According to journalists of the project Bihus.info , Viktor Medvedchuk owns a share in companies in Kiev in Osokorki, which has fifty hectares of land near the Dnieper. Since 2022, Medvedchuk's assets have moved from hand to hand through a long chain of false owners. In particular, an offshore Cyprus firm, affiliated by Vadim Stolars and businessman Valery Mishchenko, "lit up".
To withdraw the assets, some of them were rewritten to Oleg Yashchuk, who on the same day he "gave" assets to another character: Alexander Bilyavsky. As journalists found out, Bilyavsky in GetContact was signed as "Sasha guard Stolar"
However, Alexander Bilyavsky later disappears from this scheme, and the new owners of Medvedchuk companies are the Bulgarian criminal authority of Petros Stogramsadzhan, a Latvian citizen Vadim Ivanov and the already mentioned businessman Valery Mishchenko.
The investigation also states that part of Medvedchuk's assets, de facto, was "squeezed" by the people of the stolar, and "sale" was based on a power of attorney. The power of attorney was published by a Cyprus firm related to Medvedchuk in 2022 on Vladislav Macedon. Journalists say that Macedon got the right to sell his share of the above mentioned above, who then "gave" it to Bilyavsky.
At the same time, according to our sources, Victor Medvedchuk's assets in Ukraine were not squeezed by Vadim Stolyar, but are planned abroad with his help, which made the SBU searches .
According to an official comment on website , the basis for searches in the deputy of the IPP was the conviction that the commercial structures of the People's Deputy were involved in the illegal schemes of legalization of funds in the interests of Viktor Medvedchuk and Taras Kozak. But, as we can see, after the searches, the official accusations of Vadim Stolar were never presented, instead, the fraud with the assets of Medvedchuk continued.
According to our sources, Vadim Stolar managed to agree with the Bank about his inviolability and the opportunity to conduct business in Ukraine in exchange for access to control over financial schemes of the capital .
In particular, Bankova now controls part of the shadow schemes for the development of Kyiv's budget through a person Stolar - the first deputy chairman of the KSCA Mykola Povoroznyk. Recently, these schemes were interested in NABU detectives , and Nicholas Povorozhnik was searched.
So while Vadim Stolar successfully builds Dubai for the money of the Podancial Medvedchuk derived abroad, NABU in Kiev came close to corruption schemes for the budget of the capital.
Read also: Medvedchuk's associate People's Deputy Vadim Stolar builds Dubai with Dmitry Davtyan