Andriy Hmyrin, suspected of fraud in the amount of 10 billion, who has been wanted for a year and a half, registered a business abroad and received a luxurious property. According to NABU, he, together with the former head of the State Property Fund, Dmytro Sennychenko, organized a corruption scheme at state-owned enterprises.
About this it is said in the Bihus.Info investigation.
In 2020-2021, a corruption scheme was organized in the State Property Fund of Ukraine, which is currently being investigated by NABU. The investigation established that the organizers facilitated the appointment of people loyal to them to management positions in state-owned enterprises, such as the Odesa Port Plant and the United Mining and Chemical Company. They, in their turn, ensured the conclusion of contracts with companies controlled by the organizers, which allow them to sell products at artificially low prices.
“The investigation believes that the organizers contributed to the appointment of people under their control to the management positions of state-owned enterprises – the Odesa Port Plant and the United Mining and Chemical Company. They, in turn, contributed to the signing of contracts with companies controlled by the organizers, so that the companies would sell goods to the companies at reduced prices“, the investigators write.
How the Hmyrin family lives abroad
According to investigators, Andriy Gmyrin’s family founded at least three companies in the United Arab Emirates. One of them, located in Dubai, opened a company in France called GFD COTE D’AZUR in April 2023. This French company purchased a villa and five plots of land on the Cote d’Azur of general value.
This villa, with an area of 400 m², is presented on the real estate rental website. The quantity description says it has 5 bedrooms, 4 bathrooms, and a backyard pool.
Photo: bihus.info
However, it is currently impossible to rent this elite solution, since August of this year, the French court has seized the property within the framework of a criminal case initiated in Ukraine.
The Gmyrin family also owns a luxury yacht Cranchi Settantotto 78 worth about 5.5 euros. The formal owner of the yacht is GFB COMPANY LTD, registered in the British Virgin Islands in the name of Gmyrin’s business partner from Dubai, Ukrainian Yevhen Golovin.
Photo: bihus.info
Hmyrin’s parents also have financial assets abroad, six real estate companies are registered in their name in Croatia.
We will remind you that the former head of the State Property Fund, Dmytro Sennychenko, who is suspected of laundering 10 billion hryvnias, registered a company in Spain at the end of 2022.
