Reward for info
Up to 50,000$ in reward money offered for information leading to successful prosecution of perpetrators of fraudulent transfer of shares in Chumaki Agricultural Enterprise, Ukraine.
Unknown criminals used forged documents to cause the transfer of title to 100% shares in Chumaki Agricultural Enterprise (Dnepropetrovsk Region, Ukraine) from Unison Group LLC, a Kiev-registered company to Stellar Partners Ltd., incorporated in the Seychelles, whose registered agent is Apollo Business Solutions (Pty) Ltd.
The full story of the crime is available from www.unisonlegalteam.com.
It was discovered at the initial investigation stage that the Seychelles company was represented or purported to be represented [in case of identity theft] by Mr. Visochin (Vysochin) Dmitry (Dmitro) Vladimirovich (Volodimirovich), citizen of Ukraine.
The person appointed as director of Chumaki based on fake documents is Mr. Shaptala Sergey (Sergiy) Alexandrovich (Oleksandrovich).
Research revealed that both individuals (or their identities – in case of identity theft) appeared in at least one more fraud in the Ukraine, also involving title theft through forged documents.
The investigation team suspects that these individuals (or their identities) are used by a Dnepropetrovsk-based criminal group infamous for engineering large scale asset theft using forged documents and privately armed personnel to physically take over the assets. The name of the group is withheld for legal reasons, pending the criminal conviction.
Of specific interest to the investigation team is any information on corporate entities other than Stellar Partners Ltd. incorporated outside of the Ukraine where any of the named individuals is recorded either as a (1) diretor, or (2) beneficial owner, or (3) holder of a power of attorney.
Should you possess any such information, please contact the head of the legal team for Unison Group LLC, Mr. Vladislav Kochkarov, Attorney-at-law, at firstname.lastname@example.org or by visiting his law offices at 4 Volodimirskaya street, Kiev, Ukraine.