On the example of Tarpan’s pro-Russian business: the prosecutor’s office and the NAPC have different interpretations of the new law on the confiscation of assets ,
KYIV , UkraineGate 31 , May , 2022 | Society.
While the prosecutor’s office intends to initiate arrests of pro-Russian assets of the wanted Ruslan Tarpan, the NAPC said that the suspect’s companies, which also belong to a Russian, under the law “On basic principles of forcible seizure of property in Ukraine its residents “allegedly do not fall .
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UNN journalists found out that at least three companies of the wanted and suspected Ruslan Tarpan have as their founders a citizen of Russia – Ramil Shaidullin. These are the Grand Hotel, the Compass Project and the Russova Quarter.
When asked whether they would be subject to confiscation with the entry into force of the Law “On Basic Principles of Compulsory Seizure in Ukraine of Objects of Ownership of the Russian Federation and Its Residents”, NAPC and the prosecutor’s office answered differently.
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“… individuals – citizens of the Russian Federation are not residents within the meaning of the Law of Ukraine” On Basic Principles of Compulsory Seizure in Ukraine of Objects of Ownership of the Russian Federation and Its Residents “, – the NAPC said.
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“It is established that this law includes among the residents defined in the Law of Ukraine” On Basic Principles of Compulsory Seizure of Property in Ukraine of the Russian Federation and its Residents “, individuals, citizens of Russia, but currently the law has not entered into force.
Given the above, after the entry into force of the law, the regional prosecutor’s office, if appropriate procedural powers, will take sufficient and necessary measures to implement in criminal proceedings all tasks defined by Article 2 of the Criminal Procedure Code of Ukraine, “- said the prosecutor’s office.
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Tarpan, according to MP Solomiya Bobrovskaya, “has long been working for Russia’s interests.”
In addition, he continues his business friendship with Shaidullin and now – after the start of the Russian war against Ukraine.
Source: Ukrgate
