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Automatically translated version. May contain inaccuracies compared to the original.
⚡️Denys Paramonov and €2,7 million: why did the Saltivka meat processing plant’s money go to Poland?, — media.
⭕️The Saltivka meat processing plant transferred €2,69 million to Polish SMK INVEST for deliveries that, as the court found, were not fully completed. Next — a demand to return the money, a lawsuit and mediation. The claim was ultimately withdrawn.
⭕️And now the main point: SMK INVEST is 100% owned by Denys Paramonov.
That is, almost €2,7 million went to Paramonov’s own company, after which a dispute arose over the deliveries.
What happened to the money after the mediation remains a separate question. Were the funds returned to Ukraine, settled with goods, or left in the Polish company? Journalists are now trying to determine this.
⭕️The story is interesting at least because €2,7 million is no longer just a commercial dispute between two companies.
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