ASR Patton Topmender, who can hand over to the Russians a grain terminal in Odessa, seeks support for bridges from the President's office - media
Holding owners declared a raider capture of business, its depreciation and an attempt to resale the ACP by the third party. Nevertheless, they confirmed their debts and their willingness to repay them. It is noted that the interests of ACP in Ukraine represent the Jur Company HillMont Partners and "Melnyk and Artsishevsky". Their lawyers have close ties with the Servant of the People and a number of Lviv judges, journalists say.
"Quite dubious judicial decisions in the conflict were accompanied by the same disputed decisions of the Ministry of Justice in favor of ACP, adds the author of the article Artem Gorovenko. - But the greatest success in the judicial disputes in the Fund began in the fall of 2023. In February 2024 . . . John Patton even boasted in the media. that "the Ukrainian authorities know about our business and interested in helping . . . According to Latifundist, this issue also lies on a table at the US Embassy.
" When the representatives of Argentem with officials and what support was promised by the officials of the Foundation. Patton met with the deputy head of the Presidential Office Rostislav Shurma. "What Patton could have been making sure to negotiate with the authorities.
In particular, the journalist has found a number of new data on businessman Jasha Zaga Enrikovich-a citizen of Russia and the United States, the owner of the Moldavian Trans-Oil Group of Companies, to whom the foreign fund can now transfer Gntal Gntal Group to the Grain Terminal in Odessa. With reference to media information, he notes that at the end of April, ACP tried to set the director of Olypex Coupe International (included in Gnt Group) Andriy Naumenko.
He is the head of Grain Invest Ukraine, whose beneficiary was Jasha at that time. After the scandal with the identification of Russian citizenship in Jasha, Graine Invest Ukraine Beneficiary became Naumenko. At the moment, according to the author of the article, in Ukraine, Jasha owns LLC "Pvdtrade" and Reni Elevator. He was also previously the beneficiary of LLC "Reni-Line", LLC "TD" Median. Elevator "In 2019 he was deleted as a beneficiary with Russian registration.
Instead, he was a record that he owns the company as a US citizen. As RBC-Ukraine writes, in 2019-2021, businessman Jasha for development Trans-oil groups received an investment in at least 20 million EUR from the International Investment Bank (MIB), which was created by Russia. In April 2023, the US has entered the Bank of the United States in April 2023. The director founded in March 2023 by the Russian LLC "UNISTARZ" (development of software), writes a journalist.