The Investohills group of companies because of their professional activities in recovering the assets of bankrupt banks that were stolen by their former owners, is once again subjected to an information attack by these owners themselves. This is reported in a press release of the Civil Code, they write UN.
According to the company, journalists on the eve of one of the court hearings in the Cassation Economic Court as part of the Supreme Court released a frankly ordered story both in content and and in form. The goal is to put pressure on judges to make a decision that is beneficial to the oligarchs.
“Journalists of the Espresso TV channel did not turn to the Investohills group for a comment on the information actually disseminated in the plot… In addition, the journalists took the liberty of labeling the company as “pro-Russian,” they describe the situation in the Civil Code.
As an argument for the last thesis, the editors cited a fragment from the court’s consideration of the prosecutor’s petition in one of the criminal proceedings. In it, the prosecutor, among other things, groundlessly states that the Civil Code is acting in favor of the Russian Federation by stopping strategic enterprises
The group emphasized that the press release of the Investohills Heliantus International Investment Fund and Investohills Group of Companies had already stated the position that this criminal proceeding was opened by the SBU in favor of the oligarchs Konstantin Zhevago and Anatoly Yurkevich.
The strategic enterprises that, according to the investigators, were allegedly “stopped” by the Group of Companies are AvtoKrAZ and Rosava, which were brought to bankruptcy in 2018 by their former owner Zhevago. After opening the bankruptcy proceedings, he established control over the enterprises.
“The absurdity of the accusations that the Investohills Group of Companies has never had anything to do with control over AvtoKrAZ, which, due to unsatisfactory work, the state alienated from the beneficiary Zhevago. The GC indeed bought out at the state auction the rights on the debts of “Rosava” to the Zhevago Bank “Finance and Credit”. The oligarch lost control over the activities of this enterprise, after which it was just able to establish successful activities. At present, the Civil Code is no longer an active creditor of Rosava,” the Civil Code explains.
The journalists also ignored another public press release stating that Pavel Fuks had never been either the founder, or the beneficiary, nor minority shareholder of Investohills Group of Companies. This information is confirmed by mandatory and thorough checks of the companies of the State Corporation by the National Bank of Ukraine.
Investohills explains why the story on Espresso came out right now. The central theme of the plot: court decisions on the property of a certain firm “Safe Invest”. This property (land plots and transformer substations near Kyiv) was illegally stolen from the Ukrainian Professional Bank on the eve of its declaration as insolvent in 2015. The robbery was carried out in the interests of the former owner of the UPB Anatoly Yurkevich. The property has been passed through a number of related firms to Safe Invest.
In 2015, the DGF won a court case in this case – Yurkevich's firms had to return these assets. After Investohills Group, through Investohills Vesta FC, bought out the rights to claim these assets at the Prozorro auction, the company initiated a corresponding lawsuit. The courts of first and second instance of Yurkevich's company have already lost. Cassation hearings are currently underway in the Supreme Court. The case file is here. On the eve of such a meeting, which was to be held on November 15, a story was published on Espresso with the aim of putting pressure on a decision in favor of Yurkevich's structures.
“In this regard, the question arises, how did the Espresso TV channel get access to the procedural documents of the criminal proceedings against the Fund and Investohills Group of Companies? Published documents are not freely available… This fact indicates a violation of the secrecy of the investigation. And also, according to the Investohills Group of Companies, it proves that Zhevago and Yurkevich are the likely customers of the criminal proceedings against the group of companies. Therefore, the purpose of this absurd and unpromising investigation from a legal point of view is to create a negative information fund around the creditor of both oligarchs,” the Civil Code believes.
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