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🥃🔥Not restorable: Russia destroyed Khortytsia, which itself ended up under SBU investigation over billions in taxes in...

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🥃🔥Not restorable: Russia destroyed Khortytsia, which itself ended up under SBU investigation over billions in taxes in Russia

🚀🏭 The Russian strike on 27 August completely destroyed the Khortytsia plant in Zaporizhzhia. The company Global Spirits took four direct hits, lost 3–4 million bottles of product, and is not restorable.

👤📑 The holding was founded by businessman Yevhen Cherniak. Since July 2022 the ultimate beneficiary of LLC Global Spirits Group is listed in the register as Liechtenstein citizen Martin Mikael Wachter, whereas previously it was Cherniak himself.

🕵️💰But in 2023 the SBU announced suspicions against Cherniak and six top managers for aiding Russia. According to the investigation, companies connected to him continued doing business in Russia after the invasion and paid about 6 billion hryvnias to the Russian budget in equivalent over just 2022 year. The SBU also considered the exit from the Russian market to be formal.

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Screenshot of a Telegram post: Chernyak Yevhen Oleksandrovych — 🥃🔥Not restorable: Russia destroyed Khortytsia, which itsel…

🥃🔥Відновленню не підлягає: Росія знищила «Хортицю», яка сама потрапила у справу СБУ через мільярди податків у РФ

🚀🏭 Російський удар 27 серпня повністю знищив завод «Хортиця» у Запоріжжі. Підприємство Global Spirits отримало чотири влучання, втратило 3–4 млн пляшок продукції й відновленню не підлягає.

👤📑 Холдинг заснував бізнесмен Євген Черняк. З липня 2022 року кінцевим бенефіціаром ТОВ «Глобал Спірітс Груп» у реєстрі значиться громадянин Ліхтенштейну Мартін Мікаель Вахтер, тоді як раніше ним був сам Черняк.

🕵️💰Але у 2023 році СБУ оголосила Черняку та шістьом топменеджерам підозру у пособництві РФ. За версією слідства, пов’язані з ним компанії після вторгнення продовжували бізнес у Росії та лише за 2022 рік сплатили до бюджету РФ близько 6 млрд грн в еквіваленті. СБУ також вважала вихід із російського ринку формальним.

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Screenshot of a Telegram post: Chernyak Yevhen Oleksandrovych — 🥃🔥Відновленню не підлягає: Росія знищила «Хортицю», яка са…
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