Budget of “Dynastiya” mansions: seized computer contained financing plan of around €7.3 million

Documents discovered by detectives during the investigation show that more than around €7.3 million was planned to be spent on the construction of four elite mansions in the “Dynastiya” cooperative.

This was reported by Tsensor.net.

The land on which construction of the mansions began was first transferred to the management of the “Solnechny Bereg” cooperative, and then to the company “Aktiv Tekhnolodzhiy,” which proceeded with the construction of the properties.

“In the computer seized from one of the representatives of ‘Solnechny Bereg’ — Nikolayenko — detectives found a preliminary financing plan that provided for $8,524,548,” the publication writes.

On May 11, former head of the Office of the President Andriy Yermak received a suspicion notice from anti-corruption authorities in connection with the elite mansions in the “Dynastiya” cooperative. According to media reports, more than 460 million hryvnias were laundered through corrupt schemes at Energoatom for the construction. One of the four houses, according to media outlets, belonged to Yermak. The remaining residences were owned by former Deputy Prime Minister Oleksiy Chernyshov, close friend and business partner of the president Timur Mindich, and a person referred to in recordings as “Vova.” Subsequently, anti-corruption authorities assured that President Volodymyr Zelensky is not a subject of the investigation.

NABU published a step-by-step plan for “clearing” the “Dynastiya” mansions of the risk of arrest and confiscation. Senior legal adviser at Transparency International Pavlo Demchuk, in an article for ZN.UA, analyzed each step of the scheme and pointed to gaps in Ukrainian legislation that allowed such property manipulations to be carried out.