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by  |  18-Jun-2020 15:15

Pshenichny gave the company a large amount of foreign money for certain obligations.

Obligations were not fulfilled on the promised date, the money disappeared.

To the accounts of the company in Poland and other countries, Mr. Account statements from the bank account will be published.

As it turned out, everything was planned in advance.

The fictional reason for the suspension of activities and payments was a fire, then an attempt to take possession of the company by a third party, etc.

In fact, all the funds were mastered and further "development" of the organization was not expected. Pshenichny on the grounds that he appears in criminal proceedings initiated by Czech law enforcement agencies.

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