Prosecutor of the Chernigov area brought criminal charges against company officials "Newell" in accordance with Part 2 st.364 (abuse of power or position) of the Criminal Code. This article suggests a sentence of imprisonment for a term of 5 to 8 years, with disqualification to hold certain posts or practice certain activities for up to 3 years. According to the site Bagnet.org, LLC "Newell", which has the same founders as the "Firm" VIENNA ", held under their control structures with a chain fraud to evade repayment of the loan to The State Export-Import Bank of Ukraine of $ 16 million UAH. In particular, LLC "Brewery Logistics - Invest Bank acted as guarantor to the bank, as a result of illegal actions taken out of the mortgage the land and resell it. The very same LLC Brewery Logistics-Invest had the same founders, that and "Newell" - in the face Seminenko SA and Shulyak Y. It is known that 31 December 2009 in the framework and under the general trade of 15.05.08g. № 7608N1 between Ukreximbank and "Newell" was entered into a loan agreement number 7609K25, who later "Newell" was trying to challenge in court. The total amount of repayment on its debt of more than 18 million hryvnia. Against Newell, and its successor company "Photon" Prosecutor of the Chernigov area already instituted criminal proceedings under Article 219 of the Criminal Code of Ukraine "Bringing to the bankruptcy, but the decision Novozavodskaya District Court of Chernigov it was closed. While the courts are open and criminal matters, LLC Newell "12/10/2010 Ltd. was renamed" TK "Photon", changed the address and head, and the February decision of the Economic Court of Chernigov region opened a case of his bankruptcy. Source: bagnet.org
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