A scam involving Platinum Bank real estate.
Information about the scam on a particularly large scale - the illegal seizure of the real estate of the liquidated Platinum Bank in Odessa at the cost of UAH 144 million was provided by the Deposit Guarantee Fund for individuals.
According to the Fund’s press service, a record of ownership of the object was removed from the Real Estate Property Register, and the property was re-registered as a citizen Sadigov Famil Tofik Ogly, who in turn transferred the rights to the property of Sadig Tofig, created the day before manipulations. According to the Foundation, the head of this company is David Levanovich Marabyan, while a person with the same name is entered into the Peacemaker website database as a militant of illegal armed groups with the call sign “Armenians”.
Legitimacy of the scam was Natalia Gritsai, KP registrar of the Berezansky Village Council of the Belyaevsky District of the Odessa Region “Registration Center”, in respect of whose actions the verification has already begun at the Ministry of Justice.
The Fund also said that attempts to deprive the bank of ownership of the property are close to the former shareholders of the bank. It is also reported that the Fund is preparing a complaint to the Ministry of Justice demanding to promptly cancel unlawful registration actions and restore ownership of the property of Platinum Bank.