The owner of the business is one of the largest Russian oil companies, the real beneficiary of which is an oligarch from the Russian Federation.
The assets of a chemical enterprise owned by a Russian company for the total amount of UAH 2.3 billion were transferred to the management of the Asset Tracing and Management Agency (ARMA). The Office of the Prosecutor General reported this on Monday, October 31.
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It is indicated that we are talking about the arrested corporate rights of an enterprise – one of the largest producers of organic chemicals in Ukraine. More than 30 real estate objects of this business were also transferred.
According to the investigation, during 2011-2017, a company specializing in the production of petrochemical and chemical products, based on loan agreements and additional agreements concluded with a related Cypriot company, received more on $800 million in loans to meet financial needs. of enterprise.
At the time of concluding the transactions and receiving the loans, the owner of the company was one of the largest Russian oil companies, the real beneficiary of which was a Russian oligarch.
It was established that, under the guise of loans, the company received irrevocable financial assistance, which its management will not return with interest for their use. It does not pay income tax for the total amount of almost 2.2 billion hryvnias. Earlier, the directors of the company were notified of suspicion of tax evasion (part 3 of article 212 of the Criminal Code of Ukraine).
Earlier, the business of an oligarch from the Russian Federation, who was arrested in Vinnitsa, was transferred to the management of ARMA. We are talking about a company that specializes in the production of household chemicals. Then the arrested assets “pulled” 2 billion hryvnias.
Also, ARMA received the assets of the agricultural business for UAH 4.6 billion. It is part of the authorized capital of the company, owned by a citizen of Russia.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.