The source of the Source [continues] (https://t.me/vchkogpu/53725) talk about the shadow schemes of the United Grain Company (OZK) built around the world:
“The Swiss company Grain Export was at OZK as a laying for foreign tenders. After the imposition of sanctions, it became impossible to work through it.
Then OZK made another secret laying, already in Dubai – CCT Cereal Crop Trading. It is issued to another mistress of the first deputy general director of Ozk Ivan Chepovoy Ekaterina Guzheedova. Catherine his former classmate and citizen of Switzerland. All export transactions of the OZK go through the SCT, including the humanitarian, and millions of dollars settled there.
OZK has a “granddaughter” – OZK Trading LLC – this is the main company engaged in trading. The turnover is more than 100 billion, the entire purchase of export grain is carried out through trading. Bypassing the federal law on purchases. Through this company in recent years, giant amounts were stolen, which went to Chepovo and CEO of OZK Sergeyev.
Such a scheme worked so far in trading was the director of Alexander Kichatov and “earned” billions for the leadership of OZK. By the way, LLC Pallada, through which OZK supplies grain to Syria, is also a Kichatov project. It was he who pulled out the accountant Olga Kovrigina from the “trading” and made it the director of Pallas. And then she already became the mistress of the Chepovog.
Kichatov was in a share for many projects of Sergeyev and Chepovoy, he also held the post of deputy general director for commercial activities with Sergeyev in OZK AO. In June of this year, they did not divide something and Kichatov left the company.
“Pallas” initially worked on the money of the OZK, but, having earned indecently a lot of money in Syrian contracts, paid with the OZK and has only problems with credit portfolios of the RSHB MKB and PSB, since the Syrians no longer pay, and receivables there, and receivables there About $ 250 million. The main portfolio in the RSHB.
But Sergeyev will easily solve this problem in the bank. ”
