This is evidenced by the relevant decision of the international court. And so, the company NitroChem (NitroChem Trading Anstalt), 100% of shares owned by Pavel Ovcharenko, appealed to the Princely Court of Liechtenstein with a civil suit.

In it, she demanded from the company Leamar (Leamar Anstalt) to pay her 30'000. 00 US dollars. In the future, in the case of judicial success, the company Ovcharenko further intends to seize more than 200 million. Doll. Leamar.

NitroChem's claim was based on 5 loan agreements, according to which Ovcharenko allegedly transferred to Leamar a certain sum of money, which she tried to collect through the court.

BUT! In the course of the trial it became clear that the claim of Nitro Chem and all claims in it were based solely on false documents and counterfeit contracts.

The corresponding recognition of the Princely Court of Liechtenstein was given by Yuriy Bolotsky. This is a long-time colleague Ovcharenko, responsible for financial issues. Today in Ukraine he passes by a suspect in the case of raider capture "Agrain".

March 16, 2016 Bolotsky in court said that the credit agreements (on which the claims were based) he was personally and the signature on them he put arbitrarily, instead of the authorized directors of Nitrohem and Leamar.

After this turn of events, Ovcharenko's firm was forced to admit that the loan agreements were really counterfeit, and therefore an attempt to sue them, to put it mildly, was groundless!.

Ukrainian law enforcers, by the way, and Pavel Ovcharenko and Yuri Bolotsky and 10 of his subordinates, along with other charges, also imposes forgery of documents. Precisely because of the forgery of important securities, the latter managed to carry out the raider seizure of the agricultural holding company "Agrain", and soon withdraw its assets to offshore structures.

And although the dispute described above in the Liechtenstein court did not directly concern the Ukrainian "Agrein", it allowed to record in the court decision the fact of unscrupulous conduct of cases by Pavel Ovcharenko in order to obtain undue benefits. This situation practically guarantees the provability of his guilt in other international disputes - and on the assets of the Ukrainian agroholding, including.

Recall, based on forgery and forgery of documents in 2007 Ovcharenko raider way took possession of the shares of Ukrtatnafta, which previously belonged to Tatneft. Today, for this crime, the Paris Arbitration has decided to pay the Russian company more than 112 million. Dollars.

Likewise, using forgery Ovcharenko tried not to return multi-million loans to Ukrainian banks, in parity to Alfa-Bank. 30-million dollar loan after years of litigation he still had to pay off.

But in order not to get behind bars Ovcharenko pretended to be insane. For this, he again forged documents on the state of his health.

We add that in the fraud and fraud Ovcharenko also suspected and taxpayers of the EU. The profile organization posted on its official portal an appeal to the law enforcement agencies of France (Ovcharenko now lives in Paris, where he is hiding from the Ukrainian investigation) and Estonia. In it, the Association points out that Ovcharenko companies are evading taxes to EU countries.