On September 5th, the Anti-Raider Commission of the Ministry of Justice will hold a second meeting, during which the confrontation will continue between the owner of Odesa’s ’Starokonka’, the company ’OKS CAPITAL’, and the raiders who seized the market.
The problems for the owner of the ’Starokonnyi’ shopping center began in 2021, when a group of raiders, led by the notorious lawyer Artem Shamray, using forged documents and a dubious registrar, seized and resold the rented shopping center to a third party. At that time, the owner appealed to the courts and the Anti-Raider Commission of the Ministry of Justice, where she challenged the illegal registration. As a result, the registration was canceled by the Order of the Minister of Justice dated May 1, 2023, and the right of ownership of the ’Starokonny’ shopping center was returned to its rightful owner. This was followed by a termination of the lease with the raider tenant.
As reported earlier, the loss did not satisfy the raiders, and they filed a complaint with the Anti-Raider Commission of the Ministry of Justice regarding the registrar’s actions to expunge the lease agreement from the register after the expiration of the lease term between the owner of the ’Starokonny’ shopping center - the company ’OKS CAPITAL’, and the tenant ’Starokonny Market’ LLC. The meeting held on August 3 ended in defeat for the raider – the commission ruled in favor of the rightful owner of the ’Starokonny’ shopping center – the company ’OKS CAPITAL’.
It seemed that a conclusion could be reached. However, when Minister of Justice Denys Maliuska received the conclusion of the Anti-Raider Commission, he did not sign the order on the legality of the registrar’s actions. Unreasonably and essentially acting in favor of the raider, Maliuska, through his illegal order, compelled the commission to re-examine the raider’s complaint.
And here comes the most intriguing part. Apparently, Minister Maliuska was in such haste that he did not delve into the essence of the issue and simply turned a blind eye to everything when giving the order. The subject of the complaint is the lease of non-residential premises. However, in his order, the minister refers to an allegedly violated norm of law that regulates relations in the field of land lease. As they say in Odesa - these are two very different things!
Many know the notorious Shamray’s ability to solve issues using old, familiar methods - bribes, payoffs, and, consequently, blackmail. Perhaps it’s no wonder that Maliuska complained that the ’cabbage’ is running out. According to available information, Shamray and Co. have already managed to employ the corruption component, and a new decision by the commission is being prepared in favor of the raiders. So it turns out that while the country is at war, the werewolves in the Ministry of Justice, led by Minister Maliuska, are thriving and working for the raiders. Is this corruption, treason, or looting????
According to our sources, in the corridors of the Ministry of Justice, it has long been heard how Denys Maliuska boasts that NABU is his ’roof’. The story with the former deputy minister, Ms. Bernatska, apparently taught him nothing. She also said that NABU was her roof. Many know how that story ended.
Meanwhile, it is known that the company ’OKS CAPITAL’ has already prepared and submitted to NABU a statement regarding the crime committed by the Minister of Justice and the members of the Anti-Raider Commission. The owner hopes that the only functioning body, NABU, will deal with this situation and give an assessment of the corrupt officials. How can one not recall Maliuska’s words about the existence of special paid VIP cameras and gift certificates in the pretrial detention center?!
Author: Ruslan Cherenkov