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Argentem Creek Partners (ACP): відмінності між версіями
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Argentem Creek Partners (ACP) (переглянути вихідний код)
Версія за 19:31, 24 липня 2023
, 24 липня 2023→GNT Group
Colonel (обговорення | внесок) |
Colonel (обговорення | внесок) |
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===GNT Group=== | ===GNT Group=== | ||
[https://file.liga.net/companies/argentem-creek-partners-acp Argentem Creek Partners Company] has a significant stake in GNT Group, a vertically integrated agri supply chain and services group operating in Ukraine. GNT Group, which includes GN Terminals (registered in Cyprus) and OOO Olimpex Coupe International, is involved in processing, storing, and exporting agricultural products through major terminals in Ukraine. ACP invested in the development of a large grain marine terminal and logistics hub in Odessa (GN Terminals) in December 2019. However, ACP's initial goal of improving governance and transparency within GN Terminals has not been achieved, prompting ACP to enforce its security measures. | [https://file.liga.net/companies/argentem-creek-partners-acp Argentem Creek Partners Company] has a significant stake in GNT Group, a vertically integrated agri supply chain and services group operating in Ukraine. GNT Group, which includes GN Terminals (registered in Cyprus) and OOO Olimpex Coupe International, is involved in processing, storing, and exporting agricultural products through major terminals in Ukraine. ACP invested in the development of a large grain marine terminal and logistics hub in Odessa (GN Terminals) in December 2019. However, ACP's initial goal of improving governance and transparency within GN Terminals has not been achieved, prompting ACP to enforce its security measures. | ||
So far, the owners of the GNT Group, Sergey Groza and Vladimir Naumenko, have not returned $75 million to the Argentem Creek Partners. Moreover, they owe another $20 million to Innovatus. | |||
What prospects await the owners of the GNT Group: | |||
The journalist, who conducted the investigation, reports that the current situation with the GNT Group is as follows: | |||
*The litigation against various legal entities within the GNT Group continues in the UK, Switzerland, Cyprus, the UAE and Ukraine. | |||
*Additional criminal cases are initiated or in the process of filing in Cyprus, the UAE, and Ukraine. | |||
*The managers of the former beneficiaries of the Groza and Naumenko group have been suspended or are in the process of being suspended in all the above jurisdictions. | |||
These circumstances have already led to the termination of contracts of several counterparties with the GNT Group companies. The companies from the agricultural market cite the facts of transferring funds to the accounts of third parties for Olimpex services. | |||
“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 | |||
https://24tv.ua/ru/vladelcy-holdinga-gnt-naumenko-i-groza-lishajutsja-imushhestva-chtoby-ne-platit-investoru-iz-ssha_n2348945]</ref> | |||
===Interpipe=== | ===Interpipe=== | ||