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In September 2014 Interleaseinvest LLC had been raided. The group of intruders forged the documents concerning the change of owner and director of Interleaseinvest and made changes in the public register.
Two forged documents were the basis for upcoming action: protocol and fake contract of sale of the company`s sale made in a simple written form with forged signatures and forged stamps. In accordance with falsified documents, 19 years old Cherednichenko Nikita is a Head of Interleaseinvest LLC since 27 September 2014.
On 8 October 2014 unidentified armed assailtans seized the main office of the company in Kamenskoe (Dniprodzerzhynsk until 2016), Dnipro region, with all documents and property.
In a matter of days raiders had changed the place of registration of Interleaseinvest LLC and transfered 99% of shares to offshore company Vesta Services Limited, registered on British Virgin Islands. At the same time, 99,99972% of shares in Interleaseinvest LLC with statutory fund of 71 million hryvnias were resold for 100 000 hryvnias with a deferred payment for 3 years.
The legal owners and the company's management have immediately applied to authorities and courts to protect the enterprise. EBRD was also informed about illegal activities.
As at September 9, 2016 Interleaseinvest LLC was recognized as an aggrieved party in the framework of criminal proceedings.
Central Investigation Department of General Prosecutor's Office of Ukraine has started a pre-trial investigation on hostile takeover of property of Interleaseinvest LLC. They found out an involvement in criminal offences of Gennadiy Korban`s closest around. The charge on suspicion of committing offence provided by paragraph 3 article 206-2 of the Criminal Code of Ukraine was brought against representatives of raiders. The indictment was referred to the Court for consideration on the merits.
Litigation in Ukrainian Courts was held for more than year and a half. As a result, the decision by the Commercial Court of Dnipro Region (3 December 2015), the court order by the appeal body of Commercial Court of Dnipro Region and court order by the Supreme Commercial Court of Ukraine have renewed the rights of a legal owner of Interleaseinvest Ukraine B.V. and director suspended by raiders, namely, Constantine Mysakov.