The Office of the Prosecutor General has sent an indictment against the Russian businessman to the court. He is accused of misappropriating the real estate of the Lviv Bus Plant for more than UAH 367 million.

It was established that in 2005 he became the chairman of the supervisory board of the plant and received the authority to decide on the alienation of property.

In 2008, he organized the sale of 8 properties for the benefit of his companies. For this, according to the investigation, financial documents were forged in order to remove the encumbrance from the property.

He repeated a similar scheme in 2016, at that time a court decision was forged to transfer the property of the plant premises to his business structures.

The amount of damages caused to "Communal Transport Plant" CJSC is more than UAH 367 million.

His actions are incriminated under Part 3 of Article 27, Parts 2, 3, 4 of Article 358, Parts 2, 3 of Article 27, Part 5 of Article 191 of the Criminal Code of Ukraine.

Pre-trial investigation and operational support were carried out by officers of the State Bureau of Investigation. Note: In accordance with Article 62 of the Constitution, a person shall be presumed innocent of a crime and shall not be subjected to criminal punishment until his guilt has been proved legally and established by a court conviction.