Kyiv Shevchenkovsky Court prolonged the term of detention for Ihor Tsyhanok, the Director General of Elita-Centre Financial Building Group. He will be in custody another ten days, the law enforcement agencies reported.
If the court does not make a certain decision concerning him, the arrest will be prolonged for another five days.
The police has instituted a criminal case, arrested the accountant and called the international search for two company’s directors.
The total amount of swindlers’ income makes $80 million.
February 9, Tsyhanok stated that his Elita-Centre Financial Building Group had nothing in common with so-called Elita-Centre group. He also added that “the swindlers stole the brand ‘Elita-Centre’ Fanancial Building Group which had been working for 12 years in Ukrainian market and has nothing in common with the Elita-Centre Group.”
He stressed that his company did not involve in the investment project and did not received any money from the deceived investors to the following addresses: Otto Schmidt Street, 34/42 and 26b; Heroyev Stalinhrada Street 7b; Kurnatovskoho Street 7b; Petra Zapozhtsa Street, 15b; Laboratorna Street, 12; Stroiteley Street, 18.
“’Elita-Centre’ Financial Building Group never financed any construction published in press,” stated Tsyhanok.
