Argentem Creek Partners (ACP): відмінності між версіями

Argentem Creek Partners (ACP) (переглянути вихідний код)

Версія за 10:12, 3 липня 2024

2508 байтів додано , 3 липень

нема опису редагування

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-{{#seo:|title=Argentem Creek Partners, Information about Argentem Creek Partners Company Principles, Projects and Mission}}
-{{#seo:|description=Argentem Creek Partners was established by Daniel Chapman in 2015 and known for its commitment to sustainability and responsible investing}}
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+{{#seo:|title=Argentem Creek Partners, Information about Argentem Creek Partners Company Principles, Projects and Mission}}
+{{#seo:|description=Argentem Creek Partners was established by Daniel Chapman in 2015 and known for its commitment to sustainability and responsible investing}}
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 “Apparently, that is why the debtors made noise in the media instead of repaying the debt or purely legal struggle. The closer the inevitability of punishment, the louder the “great strategists” scream in despair that happiness was so close,”- the journalist summed up.<ref>[https://24tv.ua/ru/vladelcy-holdinga-gnt-naumenko-i-groza-lishajutsja-imushhestva-chtoby-ne-platit-investoru-iz-ssha_n2348945 Владельцы холдинга GNT Науменко и Гроза "лишаются" имущества, чтобы не платить инвестору из США]</ref>
+By the middle of 2024, the total amount of debts of the GNT Group to Argentem Creek Partners and Innovatus amounts to more than 150 million US dollars.
+'''Details of the actions of Argentem Creek Partners and the GNT Group (owner of Olimpex Coupe International):'''
+*Argentem Creek Partners and Innovatus commenced liquidation on December 20, 2022 and appointed new directors across the GNT Group. Their goal was to protect the group from the further embezzlement of assets, but they received a countermeasure from the GNT group, which consisted of a number of fraudulent actions.
+*Serhiy Groza and Volodymyr Naumenko (owners of GNT Group and the company "Olimpex Coupe International") created a number of companies in different jurisdictions with hidden debts. "Pivdenniy" and "Vostok" banks were involved in those fraudulent actions. Companies with hidden debts ultimately prevented foreclosure by American creditors in the event of GNT Group default.
+*When ACP and Innovatus started the foreclosure procedure - Serhiy Groza and Volodymyr Naumenko illegally withdrew assets from Olimpex Coupe International through Pivdenniy and Vostok banks for a symbolic part of their value. The so-called "poisonous pill" mechanism was used. The point was to make the desired company become less attractive to a potential acquirer. How it looked in practice: half of the grain terminal, of the market value circa $350 million is sold to a company from the Groza and Naumenko’s pool of companies, namely Sunolta Group, for $4.3 million,due to a fictitious foreclosure, and then the buyer transferred the asset as a mortgage to other controlled by Graza and Naumenko companies.
+*In November-December of 2022, on the brink of enforcement actions by ACP and Innovatus, it was discovered that Denić, Groza and Naumenko had transferred $115.4 million from the Group's account to Barclays Bank. $28.2 million was transferred to GNT Europe, which is owned by GNT Group’s CFO Dušan Denić.
+*In January 2023, the High Court of England ordered the worldwide seizure of the assets (WFO) of Groza and Naumenko. This decision prevents the embezzlement of assets.
+*Complaints were submitted to the Ministry of Justice of Ukraine. The anti-raider commission of the Ministry of Justice reviewed the submitted documents and made a decision to return the property back to "Olimpex Coupe International", using the fact that the assets should be used to satisfy the claims of creditors - Argentem Creek Partners and Innovatus.
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