Raisa Morozan, the lawyer for Vitalie Perciun, who is the founder of “Central House”, said her client does not cause damage to the company as its so-called defenders assets. She noted that the business was built by Vitalie Perciun and he cannot cause damage to himself. “We respectfully ask the responsible authorities to end the actions to appropriate the buildings of “Central House” by the alleged defenders and representatives of “Central House”,” Raisa Morozan stated in a news conference at IPN.
Raisa Morozan said “Central House” SRL was founded by Vitalie Perciun who is also the majority creditor of the company. According to her, the insolvency administrator Veaceslav Timotin and the lawyers named by him pretend to be defenders of “Central House”, but they don’t mention the schemes by which they entered the company’s administration and the illegalities as a result of which they were appointed and the people who they actually represent. The so-called representatives were named as a result of the illegal actions of “Ubicuit Grup”, which was an associate of “Central House”, but this was excluded as an associate and was obliged to restore the holding to Vitalie Perciun, by the decision of the Centru branch of the Chisinau City Court of July 3, 2020.
“Behind “Ubicuit Grup”, as I mentioned earlier, are persons who founded and have managed “Gările Auto Moderne” SRL since 2014, with the involvement of representatives of the administration of the state-owned company “Gările și Stațiile Auto”– director Vladislav Zara, current director of the Public Property Agency, and vice director Iurie Morozan, current director of “Gările Auto Moderne” SRL,” stated the lawyer.
Raisa Morozan noted it is not true that damage was caused to the majority creditors “Gările Auto Moderne” SRL and ÎS “Gările și Stațiile Auto”. Vitalie Perciun is in fact the majority creditor. The alleged creditors - “Gările Auto Moderne” SRL and ÎS “Gările și Stațiile Auto” – should not be accepted by the court of law. There is the expert appraisal of the National Legal Expertise Center, which confirms that “Central House” SRL made an overpayment of almost 9.5 million lei and the company does not have debts to “Gările Auto Moderne” SRL and ÎS “Gările și Stațiile Auto”.
