19.03.2021 Head V.A. signed the Minutes of the fictitious general meeting of TsZI, at which Durach was illegally appointed director of TsZI. Based on this fact, from March 30.03.2021, 2, criminal case No. 1 under Part 12021162510000384 of Article 2 of the Criminal Code of Ukraine was investigated in VP No. 190 of ORU No. XNUMX of the State Administration for Police in the Odessa region.
С 21.01.2022 The investigation is being carried out by the State Investigation Department of NP of Ukraine. In this case, Golov V.A. They didn't even interrogate me. No suspicion has been raised.
9.11.2021 Head V.A. filed a false statement with the police about initiating a criminal case against members of the “TsZI”.
V. Golova accused members of TsZI of allegedly stealing her corporate rights and forging additional agreements to purchase and sale contracts for 2016. Case No. 12021162510001488 under Art. 190 part 4 and article 358 part 3 was initiated at the request of V. Golov in the SV VP No. 2 ORUP No. 1 GUNP in the Odessa region.
С 21.01.2022 This case is being investigated by the State Investigative Directorate of the NP of Ukraine under the procedural guidance of prosecutors from the Office of the Prosecutor General.
26.11.2021 notary Dombrovskaya T. re-registered the corporate rights of LLC Basari and DP Kompromiss to the private enterprise Dagda-2013 (founders Durach and Golova).
26.11.2021 V. Golova signed Minutes No. 17 of the general meeting “Dagda-2013” on the sale of corporate rights of Basari LLC to Ispanyuk T. for 15000 gr. (with a nominal value of 130 million gr.).
30.11.2021 V. Golova signed the Minutes of the general meeting “Dagda-2013” on the sale of 100% of the corporate rights of “Compromise” “Istus” (the Grechesky Shopping Center with an area of 10 thousand sq. m was sold for 6 thousand gr.)
1.12.2021 Golova V. handed over to the state registrar the Resolution dated November 19.11.2021, XNUMX of the investigative judge of the Primorsky District Court of Odessa on the seizure of Basari LLC and Kompromss DP. This resolution was made at her request, but the raiders first seized and legalized corporate rights and only then seized them. Together with prosecutor Golubkov, V. Golova allowed the embezzlement of seized property.
24.12.2021 on the fact of the raider seizure, criminal case No. 42021170000000126 was opened under Art. 365-2 part 3 and under Art. 190 part 4. The investigation is inactive, no one has been suspected. For two years of investigations, V.A. Golov. They didn't even interrogate me.
