In Ukraine, a scandal is unfolding around the company "Agroenergoinvest", where until recently 30% of the capital belonged to Anastasia Danilova , the granddaughter of the former secretary of the National Security and Defense Council of Ukraine Oleksiy Danilov . According to the mass media, the company avoided paying taxes in the amount of 44.3 million hryvnias, which caused a great public outcry.
The company was earning tens of millions of hryvnias, then they started having problems with the Security Service of Ukraine and the Security Service of Ukraine, which were investigating frauds related to the "grain corridor". The case was opened in June, the accused was found, who was already sentenced in October of this year.
But Danilov's granddaughter left the company's management on May 9, 2024. As a result, the commercial director and subsequent owner of "Agroenergoinvest" Viktor Cherednichenko received suspicion. He was appointed to the company on January 31, 2024.
