Is Andrey Verevskyi under surveillance by the SBU?

by Editor • 27.05.2016 • 0 Comments

Andrey Verevsky

Andrey Verevsky

Law enforcement officers who raided the central office of Kernel Trade, conducted a search, and seized about 15 documents during the search, have caused quite a stir in public opinion: it's not the first time Andrey Verevsky (Read more: Farmer Andriy Verevskyi: The success story of a former Party of Regions and BYuT member), the company's director and owner, is suspected of the most serious crimes, including aiding terrorism, dealings with DPR and LPR activists, embezzlement of public funds on an especially large scale, and corporate raids on smaller agricultural firms. A criminal case has been opened once again, alleging the illegal appropriation (through fraud) of "...monetary assets of Stiomi-Holding LLC, received from the State Export-Import Bank, on an especially large scale..."
So far, neither the exact amounts nor the specific circumstances of the scandalous scheme have been disclosed. Kernel Trade's lawyers, of course, completely deny the charges, stating that all transactions were conducted strictly within the framework of current legislation and the agreement with the former owner of Stiomi-Holding. Incidentally, Mykhailo Stadnik, who headed the controversial company, immediately left Ukraine after the sale of his assets, settling in Switzerland. Following this demarche, debts amounting to approximately 500 million hryvnias, concealed during the transaction, were revealed.

Considering that the litigation has been ongoing since 2012, and that during the attempts to reach a consensus, Kernel Trade paid Stiomi-Holding over $35,402 million for the land bank in the Khmelnytskyi region alone (66,35 hectares), the situation is clearly ambiguous, and it's quite possible that the SBU search was not at all random. Analysts predict that additional unflattering details regarding the activities of both companies will likely come to light in the near future.

In topic: Farmer Andriy Verevskyi: The success story of a former Party of Regions and BYuT member
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