The notorious raider Kyrylo Shevchenko, who, according to media reports, left for Montenegro at the beginning of the year, still continues to illegally control the land plots and the company B.M.K.-Building LLC, which he illegally seized in 2020 using forged documents.B.M.K.-Building LLC, a Ukrainian company established to implement the River Side project on the banks of the Desna River in the territory of the Tkhoniv village council of the Vyshgorod district of Kyiv region with the involvement of foreign investors from Switzerland.Shevchenko illegally seized the funds of Swiss investors in the River Side project and the assets of B.M.K.-Building LLC.This was reported by Volodymyr Mikulenko, former vice president of the Kyiv City Boxing Federation, vice president of the NGO INTEGRUM and member of the board of the NGO Protection and Assistance.
According to Mikulenko, in 2019, Shevchenko, together with Rostyslav Hrekul, created an organized criminal group aimed at seizing the River Side project - all the assets and companies of B.M.K.-Building LLC, which at that time belonged to a group of investors from Switzerland and Mikulenko himself."First of all, I would like to note that the prerequisite for this seizure was another scam that Shevchenko implemented together with a foreign citizen, Maor Hemmo.
For several years, they received money from the Swiss company G.L.U. LIMITED company's bank accounts, money from Swiss investors, such as Marc Rich Real Estate, and others to allegedly finance the River Side project and misappropriated it.
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