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The state enterprise a hotel complex Codru has been sold on December, 25th, 2008 the offshore company of the Cyprian registration Daranian Holdings Limited for 50 million 300 thousand . According to it at the contract, the buyer got state property
2011/10/10
The state enterprise a hotel complex Codru has been sold on December, 25th, 2008 the offshore company of the Cyprian registration Daranian Holdings Limited for 50 million 300 thousand . According to it at the contract, the buyer got state property without any obligations to the state, and the unique obligation of the Cyprian offshore there was an obligation to carry out reorganisation of a hotel complex Codru.

The history with hotel "Codru" privatisation still becomes the subject not only journalistic investigations, but also investigatory actions of the State Office of Public Prosecutor. Already today it is known, that behind this transaction there was Andrian Kandu in summary promised "reorganisation", from accounts of the hotel privatised for nothing have been deduced 11 million 475 thousand dollars (more than 140 million ). In the transaction on a conclusion of this dollar , so-called by "the American lawyer, and other company Plahotnjuka is got mixed up in a reality usual clan - Shaft (Valentine) Gurvits, the manager of company Investment development Group, LLC, the covered status of the lawyer in Boston (USA).  

In 2010 the chamber in the report has been compelled to recognise, that in the course of privatisation of a hotel complex Codru the damage not less than on 161 million 846 thousand has been caused to the state.

it is still known for that, in infringement of the Law on the status of the deputy, continued to be engaged actively in business, already after on November, 28th, 2010 has been selected by the deputy. In particular, being the deputy, signed administrative documents of an offshore of Dutch registration OTIV PRIME MEDIA B.V., and also OTIV PRIME B.V. which it continued to be, having the deputy mandate.



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The stuffy crude cellar with the walls covered with a rough building fur coat is a chamber 9 temporary detention facilities.



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