February for CB "South" was designated searches, related real estate
In February, CB "Southern" was visited by the staff of the special department of law enforcement agencies, to carry on leading missile-building enterprise search by court. In the course of investigative and search measures established relationship Ukrainian leader in real estate auction, that took place in the autumn 2018 g. But at the same time, as the well-known Internet portal ZIK.UA indicates https://zik.ua/ru/news/crime/v_kb_yuzhnoe_v_fevrale_proshli_obyski_vyzvannye_skandalom_s_nedvizhimostyu_960286 , the court document at the time of the search was not recorded in the state register of court decisions.
The whole problem is, that three buildings on the street were sold at auction. B. Khmelnitsky (g. Dnieper). And representatives of Yuzhnoye SDO paid a deposit to the organizers in the amount of 1 million. USD., that was 5% from the total cost of announced lots. Then the buyers disappeared from view, and the remaining substantial amount to be paid hung in the air. As a result, this transaction was declared invalid and the auction “burned out”, although the deposit remained with the organizers.
An investigation into this fact was opened regarding a gross violation, committed in the indicated situation by the employees of the Yuzhny SDO. As part of collecting information on the current circumstances, a request was sent to receive documents from the Design Bureau. There was no answer, therefore, the search was a measure of forced compliance with the requirements of the Investigative Committee.
The Prozorro register contained the addresses of tender objects at the time of completion of the fire safety installation work, produced in December 2019 g. By a strange coincidence, the customer ordered services in the amount of 324 thousand. UAH. was Yuzhnoye Design Bureau. But the design bureau in question is not officially the owner of the property..
From the conclusions of the same primary source Zik.Ua, much more interesting facts may be revealed as a result of gaining access to the annual procurement plans of the Yuzhnoye SDO.
