25.09.2021

PRIVATIZATION IS IN SAFE HANDS.

Sent a video of an attempt to hand over an indictment in a criminal case to the head of the district office of the State Property Fund of Ukraine (SPFU), Ms. Myrhorodska. The criminal case was opened in connection with the privatization of the State Enterprise "Shchorsky Silk Farm".
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.
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.