Ukrainian businessman, owner of the Gulliver shopping, entertainment and business center, Viktor Polishchuk, has filed a lawsuit to protect his honor, dignity and business reputation against the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA), UNN reports.
According to the data posted on the website of the Shevchenkivskyi District Court of Kyiv, on July 18, 2024, an auto-distribution took place, and the lawsuit filed by Polishchuk against ARMA and Yuridicheskaya Practika PJSC will be considered by Judge Tetiana Levytska.
Recall
In early June, the Shevchenkivskyi District Court of Kyiv granted the Prosecutor General's Office's motion and allowed the transfer of the Gulliver complex to the ARMA. However, representatives of Gulliver claimthat this decision grossly violates procedural and substantive law and actually means a business takeover with the assistance of law enforcement and security agencies.
It is not yet clear how this situation will develop further, as representatives of the company that owns the complex are arguing in court that this decision is groundless and illegal.
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