Date: 7 days ago   Category: Economy

Under the guise of the foreign investor: alcoholic business in Ukraine "was parted as kittens", - media


Recently in the Ukrainian media even more often it is possible to meet a name of the British so-called investor of the alcoholic market Neil Smith. Especially interesting news of the Capital edition that this person signed some agreements with the Lviv vodka distillery "Getman", than allegedly transferred to the enterprise license rights on a number of TM of the Ukrainian vodka seemed.

About what brands specifically the speech - is not told, however it is necessary to assume that it is connected with the juicy scandal of the end of the last year around TM "Madoff". Argumentum reports about it. Then at once several retail chain stores stated

that they received letters from Getman. In them it was claimed that the Lviv plant will produce from now on vodka of the Madoff brand and to ship it to shops. The real producer of alcoholic drink - the Beveridge Trading Company sharply reacted to such message quickly and. There said that always were and there are the only producers "Madoff", and similar statements Getman - no more, than swindle.

Swindle, actually, consists that the plant acquired license rights on Madoff vodka from that Neil Smith. More precisely, from the related offshore company "Zaforpo Ventures" which owner specified Smith's business partner - Johnathan Vail. However, neither the so-called "British investors", nor their offshore structures in Cyprus had no powers on similar actions and have no. At once law enforcement authorities and judges including in the international judicial authorities, notes the edition dealt with this issue.

So far a dispute is not settled up to the end, and investigators try to spread out offshore swindle of Neil Smith on particles, the editorial office of the edition in detail rummaged in its past.

Turned out that Smith positions himself in Ukraine as the "English investor" interested in development of the alcoholic market. At the same time, to find data on the amount of the enclosed investments in open sources and real business achievements of this figure
did not manage to be found.
Opposite, in media is enough information that Neil Smith was never a beneficiary any of the domestic vodka enterprises. It is obvious that some time it carried out a role of a franter, presenting to media and vessels the interests of real owners of various alcoholic assets.

Also, it was succeeded to find out that business Neil Smith's partners, and it is possible that he have business interests in the territory of the Russian Federation.

For example, to Johnathan Vail mentioned above in Tula possessed shares in the WATERKHAUS companies (production of soft drinks; production of mineral waters and other drinking waters in bottles) and "P.K. WATERKHAUS". Also he was a CEO in LLC DST (Moscow) and owned more than 37% of authorized saturated in LLC The FIRST BLENDING PLANT.

On the occupied Crimean peninsula Neil Smith and Johnathan Vail have two beauty shops "MAYA". One in Sevastopol (Bolshaya Morskaya St., 3), and the second in Simferopol (Sevastopolskaya St., Z0/4).

That

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