“Journalists drew attention to the contacts of TC-groups with hostile counterparties.”, – WRITE: www.unian.ua
Journalists drew attention to the contacts of TC-groups with hostile counterparties.
The scandal around Alexander Sokolovsky is gaining momentum. / photo of UNIAN, Ratinsk VyacheslavThe scandal around one of the main suppliers of clothing for the needs of the TC-group Ministry of Defense and its owner Alexander Sokolovsky is gaining momentum.
New details have appeared in the media that confirm the toxic ties of the company with satellites in Russia, writes the newspaper “Informant”.
“Recently, the media published a new information that a group of companies” TC-Group “in 2022 conducted financial and economic operations with dubious counterparties, one of which is OOO” Rybnitsk Factory But the army of the Russian Federation. There is no such volume in Ukraine in Ukraine in Ukraine, – the newspaper reads.
The journalists noted that the TC-Group Contacts and pro-Russian counterparties continued later, in 2024. ”
Thus, the publication published a customs declaration of September 2024 for purchase abroad at an alleged Uzbek company OOO “Ark Eko Tekstil”
Screenshot of the Customs Declaration from Informant “Informant”In addition, journalists learned that the founder of the Uzbek company is the Russian OOO “Invest Granit”, which is registered in Russia.
“It would seem all good. Uzbekistan is not Russia or even unrecognized pro -Russian Transnistria part of the Republic of Moldova. However, elementary check of information on the Internet allows you to establish that the founder of the Uzbek company is the Russian LLC” Invest Granit “, which is registered in the Russian Federation, Companies clearly state that the Uzbek OOO “Ark Eko Tekstil” is a foreign variation of the Russian company and no other founders or investors in the company, except Russian, and never has been, “the authors of the material say.
Screenshot “Ark Eco Textile” https://textile37.ru/arkeko Journalists pay attention to the moral component of the problem:
“The issue of morality of doing business with a Russian company in a full-scale invasion of Russia into Ukraine in order to completely destroy our country, unfortunately, does not lose its relevance. Moreover, it is about security and, after all, about the lives of our servicemen. Meanwhile, the” TC group “continues to receive a tenth. Full -scale invasion of the Russian Federation … “.
We will remind, earlier in the media reported that Alexander Sokolovsky, the owner of “TC-group”, which monopolized the supply of clothes of the Armed Forces, may be a co-owner of the factory in Transnistria.
Journalists noted that the owner of one of the largest textile suppliers of TC-Group Alexander Sokolovsky was the first to declare excessive attention from law enforcement. He drew attention to the order of the court, published in the open access, in the investigation of investigators of the DBR schemes for laundering funds for the purchase of clothing for the needs of the Ministry of Defense.
“Sokolovsky traditionally accused law enforcement officers of” bias “,” unjustified pressure “and” criminal intentions “in relation to” honest entrepreneurs “who” honestly pay taxes and provide jobs “and stated that all the history of” shitty threads. ” “TC groups” and it turned out that the “white threads” of the case of the scandalous supplier of the MO may well be “strong ropes”, which associate Sokolovsky not only with gray schemes of supply of poor quality products, but also business in the unrecognized Transnistria, which pays accounts in Moscow “.