You were talking how Boris&company will go in prison. You cant imagine how you were right,though the reason is not Minex ,but tax evasion.
I obtained Boris complete business dossier. He has 3 companies in Ukraine. Ukraine police during the raid siezed documentation in one company and found that Boris(his company Domostroy-7 ,Reg. number - EDRPOU 39486496)) and his business buddies made a ring of 23 companies which presenting false documentation about false expenses and made a damage to the state of $241.000.Prosecution opened a criminal case on 14th. September this year due to tax evasions No. 753/8599/18 against him and his buddies.
Boris also had 2 business lawsuits in recents years.In one case he took money($ 22000) in advance to make some work which he never did(sound familiar
),so company with who he had a contract sued him and got him on court,of course. Court made decision on 14th.May 2018,case No. 910/764/18 . Name of Boris company is FK BUD, Reg. Number 36529767
In other case ,his third company - EVROBUD Ukraine , Reg. No. 36800848bought some machines and instruments worth about $25000 from Hilti company. Of course ,Boris didnt pay for it and Hilti company sued him and got on court - case No. 5011-41 / 1743-2012
I have so many documentation about it and I will present it in full with pictures, registration data, court data,etc.
I obtained Boris complete business dossier. He has 3 companies in Ukraine. Ukraine police during the raid siezed documentation in one company and found that Boris(his company Domostroy-7 ,Reg. number - EDRPOU 39486496)) and his business buddies made a ring of 23 companies which presenting false documentation about false expenses and made a damage to the state of $241.000.Prosecution opened a criminal case on 14th. September this year due to tax evasions No. 753/8599/18 against him and his buddies.
Boris also had 2 business lawsuits in recents years.In one case he took money($ 22000) in advance to make some work which he never did(sound familiar
),so company with who he had a contract sued him and got him on court,of course. Court made decision on 14th.May 2018,case No. 910/764/18 . Name of Boris company is FK BUD, Reg. Number 36529767In other case ,his third company - EVROBUD Ukraine , Reg. No. 36800848bought some machines and instruments worth about $25000 from Hilti company. Of course ,Boris didnt pay for it and Hilti company sued him and got on court - case No. 5011-41 / 1743-2012
I have so many documentation about it and I will present it in full with pictures, registration data, court data,etc.
Thank you!!
A great piece of investigative work by you thunderjet
I will definitely read up on all those companies and tax evasions by Borys the scammer to see what he has been doing.
Just the thought of Borys and co finally getting what they deserve makes me very happy.
Hopefully the Minex investors who will lose everything they invested will be able to feel a sense of justice when Borys and co are in police custody.
Excellent work. Thank you.