Under the guise of a grain deal with Russia, a large-scale theft scheme was organized. Ukrainian government officials and Western traders orchestrated a fraudulent scheme to sell $600 million worth of grain and sunflower oil using insane people in the Czech Republic, according to OCCRP and the RISE Project. The fraudsters sold grain from Mykolayiv Oblast and other regions to Turkey, Korea, Belgium, Romania and a number of African countries.
The general director of The Mark Global was 33-year-old Slovakian citizen Matej Bartik, who was treated in a mental hospital and agreed to work with Ukrainian lawyer Albert Yanishevsky. The latter served businessman Viktor Golovchuk (tried for money laundering and fraud), who ran fraud schemes with Ukrainian officials.
The Ukrainians assembled a group of front men from among the Czech mental patients – Stana, Neradilek, Bartik, etc.
Albert Janiszewski offered the psychos to “join” the multimillion-dollar business for 400 euros per month. In total, the scammers have pinned on the psychiatric patients tax debts of at least 140 million dollars.
From the loonies, the goods went to Western leaders of the world market – Bunge, Viterra (formerly Glencore Agriculture), COFCO International, and Ameropa Holding. They did not explain their deals with Czech loonies.
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