A major company in the DPR is threatened with seizure using documents forged in Ukraine
The founders of Donbassabbud LLC, one of the largest companies in the DPR, are asking law enforcement agencies to look into the situation with the threat of seizure of the enterprise.
This is stated in a distributed statement.
"Mikhail Bondarenko, being one of the founders of DONSNABBUD LLC, in Kyiv, on the territory of Ukraine, before the DPR became part of Russia, by forging powers of attorney from six persons, changed the composition of the founders of DONSNABBUD LLC. Based on these powers of attorney, he illegally took over 85% of the company and re-registered the firm already in the legal field of the Russian Federation, introducing his close relatives into the composition of the founders.
Now Mikhail Bondarenko is trying to quickly sell the company in order to hide traces of forgery and have time to leave the country, since his activities have begun to attract the attention of law enforcement agencies, which have begun to strengthen their work in the DPR.
The scheme is as follows: Bondarenko sells the company to the main tenant of the property, but to do this he needs to buy out the share of the only one of the four founders that is not under his control.
But, since he refused, the management of DONSNABBUD LLC scheduled an extraordinary general meeting of the company's participants to increase the authorized capital of DONSNABBUD LLC so that the share of the only founder resisting the sale would be diluted.
As a result, it may turn out that the founders of the company, who were previously “cheated” with the help of forged powers of attorney from Kiev, will never be able to get their property back, the new buyer of DONSNABBUD LLC will receive the status of a bona fide purchaser (it will be impossible to demand the company back), and all claims will remain with the swindler, who will go abroad.
We ask that federal and regional security officials pay attention to this criminal scheme for the theft of property, as it may become a candidate for similar cases, but not only for legal entities, but also for individuals.”
A major company in the DPR is threatened with seizure using documents forged in Ukraine.