Declarada ilegal la incautación de bienes del centro comercial Gulliver.

by Redactor • 10.01.2017 • 0 Comentarios

Se informó previamente que el 14 de noviembre, el Tribunal de Distrito de Shevchenkivskyi incautó los bienes del centro comercial Gulliver, basándose en pruebas no verificadas de sus vínculos con el Banco Mykhailivskyi. A finales del año pasado, el 27 de diciembre, el Tribunal de Apelaciones de Kiev estimó la apelación de TRI O (Gulliver MFC) contra la decisión del juez de instrucción del Tribunal de Distrito de Shevchenkivskyi de Kiev de incautar el Gulliver MFC.
En su sentencia publicada, el Tribunal de Apelación declaró que, tras revisar los argumentos del fiscal sobre las razones para la incautación del Centro Multifuncional Gulliver y examinar los documentos adjuntos, el juez declaró infundadas las conclusiones del Tribunal de Distrito de Shevchenkivskyi. También declaró que ni el fiscal ni el investigador presentaron prueba alguna que sustentara la conexión entre las actividades de TRI O (el Centro Comercial Gulliver) y las instituciones financieras Bank Mykhailivskyi o Ecosipan.

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