Vitalie Perciun, the founder and majority associate of “Central House” and founder-manager of “Central Group”, is the only person who want the two firms to operate. The other “alleged representatives” by far do not have such an interest, said Raisa Morozan, who represents Vitalie Perciun.
In a news conference at IPN, the lawyer said that so-called representatives of “Central House”, which is insolvent, and so-called creditors of “Central House” disseminate false information. These are Veaceslav Timotin, assistant to the insolvency administrator of “Central House”, the person designated by this, lawyer Andrei Iosip, and the current director of “Gările Auto Moderne” SRL Iurie Moroz. They furnished calumnious information about Vitalie Perciun, asserting that this causes damage to “Central House”. The company is subject to a raider attack so as to appropriate its property to the value of over 150 million lei.
The lawyer related that by its November 17, 2021 judgment, the Supreme Court of Justice upheld the June 8, 2021 judgment of the Chisinau Appeals Court and the March 7, 2020 judgment of the Chisinau City Court by which the September 2019 termination of the sale and purchase contract based on which “Ubicuit Grup” SRL was excluded as an associate of “Central House” SRL and was obliged to restore a 70% holding to Vitalie Perciun was recognized. As a result, Vitalie Perciun acquired 90% of the share capital of “Central House” SRL. “Ubicuit Grup” SRL didn’t invest anything in “Central House” SRL, even if it had a 70% shareholding, while the buildings of “Central House” SRL, which were estimated at over 150 million lei, were erected with the investments of the Azerbaijani associate and of Vitalie Perciun.
Raisa Morozan noted that “Ubicuit Grup” SRL, even if this had known from September 2019 that it stopped being an associate of “Central House” SRL, in 2020 took action that led to the insolvency of “Central House” SRL, making a victim of itself and denigrating Vitalie Perciun. More exactly, in March 2020 it filed a complaint to the Prosecutor’s Office and, based on this, legal action was taken against Vitalie Perciun over arbitrary actions that resulted in considerable damage to “Central House” SRL. By this case, Vitalie Perciun and other businesspeople who rented commercial areas from “Central Group” SRL were pressed and threatened with searches if they didn’t comply. Pressure had been exerted in 2020 and until June 2021.
Also in 2020, “Ubicuit Grup”, even if it was no longer an associate, issued proceedings that went against two court judgments. Vitalie Perciune was removed from the administration of “Central House” with the participation of Veceslav Zara, former director of the state-run enterprise “Gările și Stațiile Auto”, after whose management the enterprise went bankrupt and a public-private partnership was created with “Gările Auto Moderne” SRL.
The lawyer presented a number of documents related to the issue, which can be seen here.
