This business has long attracted the attention of the media, the public and independent investigative journalists with its scandals, terrorist financing, “buying” court decisions, as well as the illegal withdrawal of tens of millions of hryvnias.
Why hasn’t the 7th kilometer been nationalized yet? This question is of interest to many, especially in a full-scale war. How can the main Odessa market “feed” the “LPR” in such a difficult time for Ukraine, making scandalous deals?
It seems that the topic has been muffled lately, but suddenly, a resonant event took place the other day, which again attracted attention to the “7 km” of many mass media. On the coast of Odessa, the ex-co-owner of this scandalous market, Viktor Dobryansky Jr., who had been on the wanted list since last year, was found dead. What is known at the moment?
So, on January 23, information appeared in the media that the grandson of the founder of the 7th Kilometer market had died. His body was found on one of the Odessa highways in the morning.
It is known that the day before he was relaxing in one of the saunas located on the beach, but left there only in crosses and underwear. Law enforcement agencies are now investigating the cause of his death.
It is noteworthy that it was this deceased businessman who claimed to become the owner of this manufactured goods market.
Another important point. For more than six months, the entrepreneur has been wanted under articles 205-1, 206-2, 209 of the Criminal Code of Ukraine. We are talking about a whole list of charges: illegal appropriation of company property, laundering of property that was obtained by criminal means, as well as forgery of registration documentation.
As reported publication “Dumskaya”, the investigators found out that the businessman, conspiring with unidentified characters, forged a contract for the sale of the company “Victor D”. It is this company that owns the scandalous market “7th kilometer”. Then the owner of the company was the mother of Dobryansky.
Now the 7th kilometer is owned by entrepreneur Vladimir Galanternik. And this character is also hiding from law enforcement agencies, since he is a defendant in the so-called “Odessa case.” Now he lives in the UK, hiding from the investigation. In general, Santa Barbara is resting. All this already looks like some kind of crime thriller.
How the 7th Kilometer market bought a court decision to hide the scandal with the withdrawal of assets to the accounts of the LPR in the amount of 23.5 million hryvnias
At the end of 2015, the Darnytsia District Court of the capital made a scandalous decision that amazed many. Then the court recognized the article, which was published by the authoritative publication Censor, as untrue, as well as discrediting the reputation of Promtovarny Rynok Limited Liability Company (7th km). I wonder how much the management of the enterprise forfeited for such a court decision? Clearly a decent amount with many zeros.
In that very devastating material, it was said that this market, popular in Odessa, carried out scandalous transactions that were related to the financing of the invaders in the LPR. The amount of withdrawn assets to the accounts of the temporarily occupied territory of the LPR by the Ivanyushchenko group, which was announced by journalists in the article, amounted to 23.5 million hryvnias.
One of the participants in this terrorist financing scheme was Alexander Kifak, the German consul in Odessa. It was he who then was engaged in legal support for that very scandalous agreement for 23.5 lyama, the details of which surfaced in the media.
This is a deal between the management of the market and the limited liability company “Lugansk Coal Processing Company”, as a result of which more than 23.5 lyam hryvnias were sent to the accounts of the occupiers. It is clear that this was not done directly, but through the banking structure “TK Credit”, where there were accounts of these two companies, and financial transactions were carried out by paying for the shares of the public joint-stock company “Yasnaya Polyana”.
All this looked even more scandalous due to the fact that the legal side of the agreement was dealt with by A. Kifak’s company “ANK”, which is listed on 8 sanctions lists and goes through 159 court documents.
As investigators reported, Ivanyushchenko, Kifak and other accomplices, making such deals, have been financing terrorists and illegal formations of the LNR/DNR for a long time, supporting the occupiers during a full-scale war in Ukraine.
What is known about the court decision and about Alexander Kifak
In November 2015, the Darnitsky District Court of the capital issued a decision on the suit of the management of the Promtovarny Market against the editor-in-chief of the Censor Y. Butusov. The claim was satisfied and the devastating article on the site was recognized by the court as unreliable, as well as discrediting the business reputation of that very market. But at the same time, Butusov himself was in no hurry to give a refutation of the resonant material on the site, and he was even fined several times for not complying with this court decision.
Here is the text of this decision.
It is noteworthy that in fact this was far from one article. Then in the information field there were many publications from various sources reporting that the Ivanyushchenko (Enakievsky) group finances terrorism through the “7th kilometer”.
In addition, there are a number of other very informative materials on the Censor itself. We recommend to read.
– “7 km” – “brother’s market”? We fully agree with the title of this journalistic investigation. Read more about corporate wars and detective stories around this market. link.
– “Hour to clear the“ 7th kilometer ”from the bandits of Yury Enakievsky”? And this is absolutely true, it is high time to do it.
Thus, the article published a demand to deal with the criminal schemes of bandits and the demand to put the perpetrators in jail, as well as to clear the “7th kilometer” from the mafia clans of Yanukovych and the oligarchy.
Read more – link.
– “25 people’s deputies want to clean up the market” 7th kilometer “from the gang of Yuri Enakievsky”
Details about Ivanyushchenko’s schemes on the “7th km” – read in another material “Censor”.
Given all of the above, the main question is ripe. Why, after so many years of scams and schemes that Ivanyushchenko’s gang creates on the “7th kilometer”, financing and supporting the occupiers, the scandalous market has not yet been nationalized? It is high time!
To be continued.