2023年1月17日,

一艘装载谷物Odesa港,乌克兰,2021年。|来源:Adobe股票纽约,纽约,美国——英国高等法院在1月14日发布了以没收的资产Sergiy Groza和Voloymyr Naumenko,因知识的所有者和Olimpex轿车国际集团拥有一粒Odesa终端在乌克兰的港口。订单发布针对索赔提出由美国投资公司Innovatus Capital Partners和Argentem溪伙伴(ACP),因集团的债权人。运河管理局在其网站上发表声明指出,尽管Innovatus和ACP的继续支持因集团,包括提供推迟还款后2月24日,俄罗斯入侵乌克兰2022年,调查显示,公司清算所有谷物承诺Innovatus不另行通知或同意。粮食离开Odesa港已成为一个关键方面的谈判乌克兰,俄罗斯和世界领导人由于其对全球粮食安全意义。黑海粮食计划扩展,使部分恢复乌克兰后粮食出口俄罗斯的海上封锁,凸显出该地区的重要性,确保终端运作高效,透明和完整性,AGP说。“我们发现这卑鄙的主人因集团将利用战争实施欺骗行为,”安娜Firmato说Innovatus董事总经理。“粮食的战略重要性离开Odesa全球粮食安全的港口是明确所有乌克兰的支持者。Innovatus依然坚定地继续致力于投资乌克兰和支持它的经济。”她说调查显示,所有粮食承诺Innovatus欺诈清算了因集团的所有者。 Innovatus therefore had no choice but to pursue a worldwide freezing order to prevent further dissipation of assets by Naumenko and Groza. “ACP and Innovatus have joined forces because of material failings of transparency and governance, and suspected large-scale asset dissipation and corporate wrongdoing,” said John Patton, ACP’s portfolio manager for EMEA and Asia. “Since enforcement actions have begun, we have identified the transfer of members of the GNT Group which own silos to an entity in Switzerland which we understand is controlled by GNT Group’s Chief Financial Officer Dusan Denic. Once GNT Group relinquishes control of the port to responsible operators, these issues will be resolved with minimal disruption to the grain corridor. We are determined to continue our broader commitment to invest in Ukraine.” GNT Group in late December denied the allegations in a statement to the Ukrainian News Agency. "In November 2019, the management company GNT Group attracted two credit lines from Argentem Creek Partners in the amount of $25 million and $50 million,” the message said. “In fact, all these funds were directed to the repayment of the (European Bank and Reconstruction Development) loan and the purchase of a 26% stake of CHS Europe S.a.r.l. in the grain terminal Olimpex Coupe International. In its statement, the Argentem Creek Partners fund said that it suspected GNT Group of abusing the loan funds. But the loan agreement was concluded in such a way that all loan funds had a purely targeted purpose, and any misuse of them was impossible.” Innovatus and ACP said they have a long-standing history of investing in Ukraine, and that both companies “remain committed in ensuring that this grain terminal is managed correctly within Ukrainian and international guidelines.”