Agaev V.V. participated in the legalization of illegally seized property:
- On November 30.11.2021, XNUMX, I signed a Mortgage agreement with Largent LLC;
- 30.11.2021/25/29.11.2022 Agaev V.V. (Lender) signed with T.A. Ispanyuk. (Borrower) Loan agreement for the transfer of 75 million gr. for a period until November XNUMX, XNUMX (fine for non-repayment of XNUMX million);
- 30.11.2021/30.11.21/100 Agayev (Pledgee) and Ispanyuk (Pledger) signed a Pledge Agreement. The agreement ensures the fulfillment of Ispanyuk’s obligations under the Loan Agreement dated 129/XNUMX/XNUMX. Ispanyuk pledged XNUMX% of the corporate rights of Basari (the value of the authorized capital is XNUMX million UAH);
- On November 30.11.2021, 1, Surety Agreement No. XNUMX was signed. Guarantor - “Compromise”, Debtor - Ispanyuk, Lender - Agayev. The agreement ensures the fulfillment of Ispanyuk’s obligations
- under the Loan agreement dated 30.11.21/XNUMX/XNUMX. between Agaev and Ispanyuk (in case of non-payment of the debt by Agaev, “Compromise” undertakes to repay the debt and pay a fine). The agreement was signed in Artsyz, although all participants were in Odessa. The agreement is not certified by a notary;
- On January 17.01.2022, 100, Agayev filed a lawsuit against Ispanyuk to recover the collateral - 504% of the corporate rights of Basari through sale at open auction. Judge N.V. Vinskaya of the Comintern Court of the Odessa Region opened case No. 158/22/XNUMX.
There is no documentary evidence of the transfer of 25 million. gr. under the agreement of Loan and transfer of 20 million grams under the Mortgage agreement between Agayev and Ispanyuk. These agreements have all the characteristics of fictitiousness.
Agayev’s actions: laundering illegally seized property, concluding fictitious contracts and filing a claim in court based on fictitious contracts fall under Article 209 (Legalization), Article 384 (Misleading the court or other authorized body), Article 190 (Fraud) ), St. 358 (Forgery of documents, seals).
The investigation did not even interrogate Agayev. Criminal case against V.V. Agayev law enforcement officers refused to initiate proceedings.
