{"id":6212,"date":"2022-09-19T17:03:02","date_gmt":"2022-09-19T15:03:02","guid":{"rendered":"https:\/\/razvedka.info\/sk\/2022-09-lvovsky-sud-zabavil-majetok-siete-hotelov-reikartz-po-celej-ukrajine\/"},"modified":"2022-09-19T17:03:02","modified_gmt":"2022-09-19T15:03:02","slug":"lvovsky-sud-zabavil-majetok-siete-hotelov-reikartz-po-celej-ukrajine","status":"publish","type":"post","link":"https:\/\/ruwar.org\/sk\/2022-09-lvovsky-sud-zabavil-majetok-siete-hotelov-reikartz-po-celej-ukrajine\/","title":{"rendered":"\u013dvovsk\u00fd s\u00fad zabavil majetok siete hotelov Reikartz po celej Ukrajine"},"content":{"rendered":"

Na \u017eiados\u0165 \u013evovsk\u00fdch prokur\u00e1torov s\u00fad zhabal korpor\u00e1tne pr\u00e1va a majetok re\u0165azcu Reikartz Hotel Group, ktor\u00fd m\u00e1 v Ukrajine asi 60 hotelov a jeho vlastn\u00edkom je rusk\u00fd podnikate\u013e Jurij Vasin. 80 % z\u00e1kladn\u00e9ho imania a majetku vo v\u00fd\u0161ke viac ako 55 mili\u00f3nov UAH sa prev\u00e1dza do spr\u00e1vy \u0161t\u00e1tu.<\/p>\n

Ako bolo ozn\u00e1men\u00e9 v pondelok 19. septembra, prokurat\u00fara regi\u00f3nu \u013dvov, rozhodnut\u00edm s\u00fadu bola uvalen\u00e1 konfi\u0161k\u00e1cia pr\u00e1v spolo\u010dnost\u00ed vo v\u00fd\u0161ke takmer 80 % charterov\u00e9ho kapit\u00e1lu siete zn\u00e1mych hotelov v celkovej v\u00fd\u0161ke viac ako 15,5 mili\u00f3na UAH a na nehnute\u013en\u00e9 objekty – rekrea\u010dn\u00e9 stredisko, pozemok a s\u00fakromn\u00fd obytn\u00fd dom. Celkov\u00e1 suma zaisten\u00e9ho majetku presahuje 55 mili\u00f3nov UAH a jeho vlastn\u00edkom je ob\u010dan Ruskej feder\u00e1cie. Zabaven\u00fd majetok prech\u00e1dza do spr\u00e1vy ARMA.<\/p>\n

„Pod\u013ea vy\u0161etrovania predstavitelia spolo\u010dnosti LLC, ktor\u00e1 zah\u0155\u0148a hotelov\u00fa sie\u0165, na pr\u00edkaz skuto\u010dn\u00e9ho vlastn\u00edka uzavreli nieko\u013eko form\u00e1lnych zml\u00fav s cie\u013eom previes\u0165 prostriedky z\u00edskan\u00e9 trestnou \u010dinnos\u0165ou nerezidentsk\u00fdm podnikom registrovan\u00fdm v Cyperskej republike. . A zisk z prev\u00e1dzky hotelov, najm\u00e4 vo \u013dvove, nesk\u00f4r smeroval cez bankov\u00e9 a finan\u010dn\u00e9 in\u0161tit\u00facie ako mzdy pre rusk\u00e9ho vlastn\u00edka. Dane sa tak odv\u00e1dzali do \u0161t\u00e1tneho rozpo\u010dtu Ruskej feder\u00e1cie, financuj\u00facej vojnu v Ukrajine<\/em>\u201c, hovor\u00ed v spr\u00e1vy<\/a> prokurat\u00fary<\/p>\n

Trestn\u00e9 st\u00edhanie sa vy\u0161etruje na z\u00e1klade skutkovej podstaty legaliz\u00e1cie majetku z\u00edskan\u00e9ho trestn\u00fdm \u010dinom a fal\u0161ovania \u00faradn\u00e9ho materi\u00e1lu (\u00a7 209 ods. 1, \u00a7 366 ods. 1 Trestn\u00e9ho z\u00e1kona).<\/p>\n

Mu\u017ei z\u00e1kona nezverej\u0148uj\u00fa n\u00e1zov hotelovej siete, ktorej boli zabaven\u00e9 firemn\u00e9 pr\u00e1va a majetok. Pod\u013ea na\u0161ich inform\u00e1ci\u00ed sa rozhodnutie s\u00fadu t\u00fdka spolo\u010dnosti Reikartz and Partners LLC. Ukrajina\u201c. re\u0165az po\u010d\u00edta<\/a> 60 hotelov po celej Ukrajine, najm\u00e4 tri vo \u013dvove, jeden viac v Truskaveci.<\/p>\n

Pod\u013ea YouControl, zakladate\u013eov Reikartz and Partners LLP. Ukrajina\u201c s\u00fa cypersk\u00e9 spolo\u010dnosti \u201eReikartz Hotels and Resorts (Cypress) Limited\u201c a \u201eFriotron Holdings Limited\u201c. Kone\u010dn\u00fdm skuto\u010dn\u00fdm vlastn\u00edkom je rusk\u00fd podnikate\u013e Jurij Vasin, na ktor\u00fd sa vz\u0165ahuj\u00fa sankcie.<\/p>\n

Starosta \u013dvova Andrij Sadovy za\u010diatkom septembra uviedol, \u017ee odovzdal NABU a region\u00e1lnej vojenskej spr\u00e1ve zoznam viac ako 340 podnikov vo \u013dvove, ktor\u00e9 s\u00fa st\u00e1le vo vlastn\u00edctve Rusov. \u010cas\u0165 tohto zoznamu, ktor\u00fd okrem in\u00e9ho zah\u0155\u0148a hotely re\u0165azca Reikartz, zverejnil Sadovyi vo verejnej dom\u00e9ne<\/p>\n","protected":false},"excerpt":{"rendered":"

Na \u017eiados\u0165 \u013evovsk\u00fdch prokur\u00e1torov s\u00fad zhabal korpor\u00e1tne pr\u00e1va a majetok re\u0165azcu Reikartz Hotel Group, ktor\u00fd m\u00e1 v Ukrajine asi 60 hotelov a jeho vlastn\u00edkom je rusk\u00fd podnikate\u013e Jurij Vasin. 80 % z\u00e1kladn\u00e9ho imania a majetku vo v\u00fd\u0161ke viac ako 55 mili\u00f3nov UAH sa prev\u00e1dza do spr\u00e1vy \u0161t\u00e1tu. Ako bolo ozn\u00e1men\u00e9 v pondelok 19. septembra, prokurat\u00fara […]<\/p>\n","protected":false},"author":1,"featured_media":6213,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[1176,21,622,1177,12,6,164,35],"class_list":["post-6212","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-ekonomicky-bojkot","tag-hlavne-spravy","tag-hotely","tag-jurij-vasin","tag-rusko","tag-rusko-ukrajinska-vojna","tag-sud","tag-zabavenie-majetku"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/6212","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/comments?post=6212"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/6212\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/6213"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=6212"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=6212"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=6212"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}