D. Sennichenko legalized “padding” in the privatization of the Dnipro Hotel

29.06.2021

D. Sennichenko legalized “padding” in the privatization of the Dnipro Hotel.

A year has passed since the auction and it is now the 25th anniversary of the adoption of the Constitution of Ukraine. D. Sennychenko is still trying to conceal the real ultimate owner of the Dnipro Hotel and the sources of funds for its purchase, which may lead to legalization of funds obtained by criminal means, received without paying taxes or received from the aggressor country.

06.11.2020

In the «court» process of the VOSKHOD sports complex — the judge initiates a «scheme» of theft of state property.

And again, these are my thoughts on the consequences of the judicial reform on the example of the case regarding the «VOSKHOD» sports complex located on the Boryspilska street, 8.

15.10.2020

D. Sennychenko illegally approved the auction protocol for the Dnipro Hotel. It seems that the NBU is also in the «scheme».

By his unlawful actions, D. Sennychenko is trying to conceal the valid ultimate owner of the Dnipro Hotel and the sources of funds for its purchase, which may lead to the legalization of funds obtained by criminal means, obtained without paying taxes or received from the aggressor country.

Блог Дмитра Качура