The heirs of the late businessman Ihor Yakovishyn have filed a lawsuit against entrepreneur Dmytro Shavlo. They are asking the court to declare a credit agreement for the sum of 20 million US dollars invalid, which, according to the plaintiffs, was concluded back in August 2021.
Statements from the parties in conflict
Dmytro Shavlo claims that he personally handed the specified amount in cash to Yakovishyn. After the debtor's death, he approached his relatives with a demand to fulfil the financial obligations. Specifically, Shavlo is demanding that the corporate rights of the "Zemlia i Volia" enterprise be pledged as collateral.
In reality, the heirs doubt the authenticity of this document. They are asking the judiciary to establish the absence of a debt and declare the agreement void.
Court decision and current status
At present, the court has not established the fact of Yakovishyn personally signing the credit agreement, nor has it confirmed that he received the cash. Meanwhile, to prevent potential abuses during the review of the case, the court has imposed a ban on any registration actions related to the pledge or alienation of shares in the "Zemlia i Volia" company.
It is worth noting that the current ownership structure of the company is as follows: 50% belongs to Viktoriia Dronova, while 25% each belongs to Inna and Maksym Yakovishyn. The court proceedings are ongoing, and the situation remains under observation.
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