Unison Group LLC is a Ukrainian holding company whose interests include trade & logistics businesses, office real estate development and agriculture. The company has a diversified shareholder base, 15% owned by Ukrainian interests and 85% spread between European investors.
This website is maintained by the legal team of Unison Group to publicly cover the defence of an important asset of the company recently stolen through fraudulent re-registration based on forged documents.
Until the end of November 2014 Unison Group owned a 100% share in Agricultural Enterprise Chumaki, an important producer of agri-products based in Dnepropetrovsk Region of Ukraine.
Chumaki controls 5,500 hectares of high quality land, owns over 1300 head of cattle. It produces milk, meat, wheat, rye, barley, corn, sunflower seed and other agricultural products. It is number 7 producer of milk in Dnepropetrovsk Region.
In the end of November 2014 unknown criminals presented forged instructions for the transfer of 100% share in Chumaki to a corporate registrar in Dnepropetrovsk. As a result the share was re-registered in the name of Stellar Partners Ltd., a Seychelles offshore company set up shortly before the fraud. A week after fraudulent record was made a group of armed men in balaclavas stormed and occupied the premises of Chumaki, claiming that they represent the ‘new owner’.
The Ukrainian Police opened a criminal inquiry and the asset was frozen in the hands of the Seychelles entity to prevent further laundering.
We are now taking action in various countries to get our asset back and punish the fraudsters.