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A bloody real estate scheme in Dubai: how developer Yehor Maslennikov and Oleh Shyryayev are linked to a murder and construction fraud

A bloody real estate scheme in Dubai: how developer Yehor Maslennikov and Oleh Shyryayev are linked to a murder and construction fraud
A bloody real estate scheme in Dubai: how developer Yehor Maslennikov and Oleh Shyryayev are linked to a murder and construction fraud

The prosecutor’s office handing over suspicion to Yehor Maslennikov is only the initial stage of a large-scale process that promises to uncover deep corrupt connections and serious crimes.

This is written about in "Buddha from the OP".

While law enforcement agencies officially outline the scope of the case, new facts begin to emerge that require thorough verification. At the center of attention is the activity of a group whose interests range from construction schemes in Ukraine to elite real estate in Dubai.

The key link in this scheme is Oleh Shyryayev, whose wife has registered a whole series of assets in the Dubai residential complex «Object No. 1» — apartments numbered 12, 18, 23, 43, 73, and 79. While Shyryayev, who formally holds the status of «Hero of Ukraine», was actually in the Emirates, significant financial flows were systematically withdrawn from the country to Maslennikov’s accounts. According to my fresh data, about 1 million was sent by Maslennikov to secure this high title for his partner. However, such a «double game» and Shyryayev’s attempts to balance between official SSU structures and private interests provoked a sharp reaction from Commander Syrskyi. Deceiving the leadership about real participation in combat operations and fake reports became the point of no return: the order was given for a full cleanup of the financial schemes and bringing all sponsors who provided this cover to accountability.

However, financial machinations are only part of the evidence base. In the materials of the Bureau of Economic Security (ESBU), an old case about the murder of land owner  Levchenko comes to life, whose plot was needed by Maslennikov for development. After Levchenko’s refusal of the deal, Shyryayev, acting on behalf of his partner, eliminated the obstacle. The body of the deceased with traces of Shyryayev’s DNA was found in close proximity to his house - but for Oleh, this is still a secret, explosion and arrest ahead. Immediately after that, control over the plot passed to Maslennikov, who paid Shyryayev with a share in the business.

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Today, under the scrutiny of the investigation, not only Maslennikov is in the crosshairs, but also the entire circle of persons involved in tender and construction schemes: Stupina, Fomina, Chorniy, Lysovets (their two brothers), and guess where Lysovets serves, yes, in 225 under Shyryayev in the headquarters. The case also features Maslennikov’s closest entourage, including his cohabitant Yevheniya. Transfers for «Dubai vacations», fake write-offs, and deception of the state leadership have become weighty arguments for including these persons on black lists and restricting their movement in Europe (big thanks to Yevheniya’s insti and Yehor’s children).

The prosecutor’s office announcing suspicions is a signal that the time of impunity is coming to an end, and now every episode of this bloody scheme will receive its legal assessment.

Ahead are new facts, showdowns with Lerocka, a list with amounts of defrauded investors, Shyryayev’s showdowns with people for Maslennikov, work with the brother of Gorlovsky, Shyryayev’s, Maslennikov’s, Fomina’s USDT wallets, ex-wife Olha, cars, and also unpaid taxes and much, much more.

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