Said-Emin (Ruslan) Salamov covers developments in Odessa
In Odessa, the SBU is investigating developers of the city’s historic center suspected of doing business with Russia. About this edition 368.media learned from the materials of the case No. 42022163040000021 under Part 2 of Article 364 of the Criminal Code.
We are talking about a group of companies, which is actually managed by a native of the city of Grozny, a Russian citizen Semyon Katsman and his son Arbi (a citizen of Switzerland).
In the center of Odessa, they are building the Chateau Grand residential complex, for which demolished block along Uspenskaya street. The construction is carried out by LLC “Albatros-Invest» with a complex ownership structure.
Officially, the apartments in the future complex are being sold by the capital developer BudCapital. Their projects are being implemented in partnership with developers such as Igor Kushnir’s Kyivmiskstroy and Perfect Group. That is, people’s deputies from the Opposition Platform for Life, Dmitry Isaenko and Vadim Stolar, headed by Viktor Medvedchuk.
The corruption component was provided by the supply manager of Yanukovych, Andrey Kravets, who had his own fate. On the part of the Odessa mayor’s office, construction support was provided by the first deputy mayor of Odessa, Mikhail Kuchuk (currently wanted by NABU).
An analysis of the foreign economic activity of Albatros-Invest found that the company carried out import operations of goods of Russian origin in the conditions of full-scale aggression of the Russian Federation, contrary to the current restrictions of the current legislation. To do this, the SBU conducted searches in the center on the street. Uspenskaya, 22nd, owned by corrupt officials.
LLC Inter Enzin, LLC TGU (Trading House Uspensky), LLC Albatros Rent Invest, LLC Albatros Invest, LLC Premier Investment, PE Megapolis-grand can import operations from the Russian Federation, Regionalcontrolplus LLC, Regionalcontrolplus LLC, FLP Murdalova and another FLP.
Recall that Semyon Katsman, who is involved in construction projects with people’s deputies from the Opposition Platform for Life, put forward suspicion of financing illegal formations of the “LNR”. The editors of 368.media learned about this from the materials of the criminal proceedings of the SBU No. 22022000000000559.
The activities of the Russians in Odessa are provided by Dali Salamova and her father Said-Emin (Ruslan) Salamov. He is a representative of the fictitious NGO “INTERNATIONAL CENTER FOR FREEDOM AND HUMAN RIGHTS”. In the near future, he should be declared a suspect.
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