Nikolai Martynenko
The safes of Liechtenstein do not betray Martinenko.
Apparently, two criminal activities are being investigated in Ukraine today - the first is the swag from the Czech Skoda to the Swiss car of the Panamanian company Martinenko Bradcrest. Apart from this, there is a well-announced report that is being investigated in three European countries - Switzerland, the Czech Republic and Ukraine, and there is another one on the right before Martinenko. The NABU is investigating the activity of the Austrian gasket Steuermann, which delivered uranium concentrate from Kazakhstan to the Ukrainian enterprise “Similar Mining and Processing Plant” at protected prices.
Based on the contracts, Steuermann bought uranium concentrate from Kazakhstan at 95-100 dollars per kilogram. And in the Ukrainian state, the concentrate was sold in an Austrian package for 129 dollars.
In this regard, it was stated in the contact that the Kazakh seller “at his own expense and at his own risk can organize all necessary transportation and insurance of supplies to the station of Topoli, Ukraine.”
Thus, for those papers that were transferred from one pile to another, the Steuermann gasket “gained” about 30 dollars per kilogram of uranium. In 2014, 400 tons were contracted in Kazakhstan, in 2015 – 600 tons.
Who is the final beneficiary of Steuermann, it was impossible to establish. 100 hundred shares of this company are to be transferred to Liechtenstein Nemessis Anstalt. This country in the center of Europe is actually offshore and does not disclose information about shareholders.
However, the biggest secrets are revealed. For my part, I was able to obtain documents from the Nemessis Anstalt company. As it turned out, the final beneficiary is Georgian citizen Oleksandr Iosseliani.
In the statements of the trust, as having signed the charter of the Liechtenstein Bonus Capital Trust, Alexander Abfalterer.
Oleksandr Iosseliani hangs around in Kiev and is the cousin of David Zhvania, Martinenko’s wealthy partner in politics and business. The presence of Iosseliana as the ultimate beneficiary also confirms the version Zhvaniya put forward in an interview with Ukrainian Pravda about the fact that the Steuermann company was created for trading abrasives, and after the Revolution, Martinenko inserted them as a “gasket” into the uranium supply circuit. Why dispose of the “gain”, in the words of Zhvania, in the words of Martinenko.
In this way, the version is confirmed that 30 dollars from every ton of uranium settles in the guts of the Martinenka clan, and everyone is afraid to pay attention to Yatsenyuk, who, with his inactivity, at least “distorted the scheme”, as he did not Having made money on it, it is possible to establish an investigation.
That's not all. In addition, Mr. Iosselian is listed in the Liechtenstein registry as a secret holder of the uranium gasket, which is then leaked to another registry.
So, in parallel with laying on uranium, Martinenko is “creating” circuits at state enterprises of titanium galuz. Zokrem, for the sale of titanium products of the United Mining and Chemical Company, another intermediary was hired - the Austrian company Bollwerk. As we can see from the database of the State Statistics Service, Iosseliani has... the Bollwerk representative office in Ukraine.
This is another proof of Martinenko’s commitment to the state’s schemes for the acquisition of uranium and titanium galuzes, adding to those previously established.
Thus, at the state enterprises, within hours Yatsenyuk was able to create a system of earnings for gasket companies associated with Yatsenyuk himself. If this is not the case, then what kind of arguments are needed for the installation of such a prime minister?
In topic: Nikolai Martynenko: Why is the "nuclear oligarch" being so actively dumped?
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