Alexander Orlov owns the Bulldozer Group in Ukraine, it includes restaurants and night clubs in Ukraine: Queen Kyiv, Virgin Izakaya Bar, Eshak, Not Only Fish, Pila Fish, Queen Country Club, Fish Fetish).
BEB employees identified real estate, which, through offshore companies and controlled persons, belongs to "one of the Russian businessmen." The businessman, according to the bureau, tried to evade possible sanctions and seizure of property rights and planned to fictitiously withdraw assets.
The pre-trial investigation of BEB with the leadership of the Office of the Prosecutor General continues.
