The company «unison Group», which is associated with the former Minister of income and fees Alexander Klimenko, ne gives access to its assets to the staff of the national Agency for the identification, investigation and management of assets derived from corruption and other crimes, reported the press service of the Ministry.
It is noted that the Pechersky regional court of Kiev by its decision of 28 September 2017 transferred to the control of the Ministry 31-33 floors of a shopping and office center «Gulliver».
The Ministry said that November 13 was held the first meeting of representatives of the National Agency and the company «unison Group», which is specified by the owner of these assets in the State register of rights to immovable property.
In a press-service reported that on 16 November the staff of the Agency, the Chief military Prosecutor’s office and the appraiser arrived at the shopping and office complex, to inspect the assets and determine their condition. The Agency stated that the position of the company for unknown reasons, has changed to counter-productive. It is noted that Department officials and prosecutors were not given access to the premises.
«Today, 15 December, the situation repeated itself. At the attempt of the staff of the National Agency to establish which companies are on the above floors of the office center, they are faced with resistance and reluctance of tenants of the floor to allow access to the premises, including the 32nd floor of the office center», – said the Agency.
The national Agency suggest that this position is OOO «unison Group» due to «the relative newness of the Institute of management of the seized property under the laws of Ukraine and the erroneous perception of it by some consultants in the field of law.»
The media holding «Vesti», whose office is in «Gulliver», has described the visit of the staff of the national Agency as an attempt to impede the work of journalists, reported on the website of the newspaper «Vesti».
The company «unison Group» of 16 November stated that the staff of the national Agency have no legitimate reason to access premises owned by the company. A statement published on the website of «Vesti».
On 14 July the Military Prosecutor’s office had eaten raided 183 premises owned by Klymenko, including in the SEC «Gulliver», reported the chief military Prosecutor Anatoly Matios.
He said that the former Minister brought up the $788 million on account of «unison Group» media holding «Vesti» and the two companies.
October 6, Matios said that the Main military Prosecutor’s office of Ukraine handed over the arrested in Ukraine the property Klimenko National Agency for the identification of assets. He stated that we are talking about 154 real estate.
The national Agency for assets stated that «unison Group», which is associated with Klimenko, gives Agency staff access to assets 15.12.2017