Businessman and founder of the investment company Concorde Capital Igor Mazepa was detained on Thursday at 15.00 while crossing the Ukrainian-Polish border at the Medyka-Shehyni checkpoint.
Source. This was reported by NV-Business with reference to three sources – owners of three large companies.
The State Bureau of Investigation (SBI) is conducting searches in the company's office, the sources said.
The case is related to obtaining the right to land for the construction of a premium cottage community Goodlife Park in the Vyshgorod district of Kyiv region.
The Goodlife Park premium cottage community was built in 2013 and covers an area of 40 hectares. The infrastructure includes a yacht club, a mini-hotel, a restaurant, a children's park, sports grounds and a fitness center.
In addition, Concorde Capital invests in the well-known Dobrobut medical chain and Shelest countryside complex near Kyiv, as well as in other construction and mining businesses.