A loan agreement was signed between Buzyka and Ispanyuk (Buzyka lent Ispanyuk 80 million grams)
- 15.06.2022/XNUMX/XNUMX An agreement was signed between Monari and Buzyka on the assignment of the right to claim the debt under the agreement (Buzyka sold Monari his rights to claim the debt from Ispanyuk).
- 26.09.2022/160/XNUMX Monari O.G. filed a lawsuit in the Belgorod-Dnestrovsky court of the Odessa region. demanding repayment of the debt. Defendants in the lawsuit: Ispanyuk, “Basari”, “Compromise”, “Largent”, “Istus”. The cost of the claim is XNUMX million. Also, Monari filed a petition to seize all property.
- 28.09.2022/495/7512 Judge of the Belgorod-Dniester Court Anisimova N. opened case No. 22/XNUMX/XNUMX and immediately issued a Resolution on the imposition of pre-trial arrest.
Monari did not attach evidence of payment under the agreement between him and Buzyka on the assignment of debt to the documents submitted to the court. The agreements signed by Monari (as well as the agreements signed by Buzyka) have all the characteristics of fictitiousness.
In 2023 S. Buzyka appealed to law enforcement officers with a statement that his signature on the contracts with Monari was fake. The actions of O. Monari in laundering illegally seized property and concluding fictitious agreements and filing a lawsuit in court on the basis of fictitious agreements fall under the provisions of the articles of the Code of Criminal Procedure of Ukraine:
- Article 384 (Misleading a court or other authorized body);
- Article 190 (Fraud);
- Art. 358 (Forgery of documents);
- Article 209 (Legalization).
The investigation did not even interrogate Monari. The investigator of the State Investigative Directorate of the NP of Ukraine Borets and the prosecutor of the Office of the Prosecutor General Pilipenko refused to initiate a criminal case against O. Monari.
