{"id":3396,"date":"2026-07-07T17:03:40","date_gmt":"2026-07-07T15:03:40","guid":{"rendered":"https:\/\/canalregionaltv.md\/?p=3396"},"modified":"2026-07-07T17:03:40","modified_gmt":"2026-07-07T15:03:40","slug":"ancheta-in-ucraina-privind-presupuse-livrari-de-cereale-in-iran-trans-oil-neaga-orice-implicare","status":"publish","type":"post","link":"https:\/\/canalregionaltv.md\/?p=3396","title":{"rendered":"Anchet\u0103 \u00een Ucraina privind presupuse livr\u0103ri de cereale \u00een Iran. Trans-Oil neag\u0103 orice implicare"},"content":{"rendered":"

Grupul agroindustrial Trans-Oil, unul dintre cei mai mari exportatori de produse agricole din Republica Moldova, se afl\u0103 \u00een centrul unei controverse interna\u021bionale dup\u0103 publicarea unei investiga\u021bii a publica\u021biei ucrainene Ukrainska Pravda, care sus\u021bine c\u0103 fondatorul \u0219i ac\u021bionarul companiei, Vaja Jashi, ar fi fost implicat \u00eentr-o presupus\u0103 schem\u0103 de livrare a cerealelor ucrainene c\u0103tre Iran.<\/h3>\n

Investiga\u021bia sus\u021bine c\u0103 Rusia ar fi utilizat cerealele drept plat\u0103 pentru dronele iraniene Shahed, folosite \u00een r\u0103zboiul din Ucraina, scrie publica\u021bia\u00a0Agrobiznes.md.<\/a><\/p>\n

Potrivit sursei, la scurt timp dup\u0103 apari\u021bia materialului, Bloomberg a relatat despre reac\u021bia investitorilor \u0219i despre m\u0103surile luate de Trans-Oil pentru a calma pie\u021bele, \u00een timp ce compania a respins categoric toate acuza\u021biile.<\/p>\n

Este important de precizat c\u0103, \u00een prezent, acuza\u021biile fac parte dintr-o anchet\u0103 aflat\u0103 \u00een desf\u0103\u0219urare \u0219i nu au fost confirmate printr-o hot\u0103r\u00e2re definitiv\u0103 a unei instan\u021be.<\/p>\n

Cum a \u00eenceput cazul<\/em><\/strong><\/p>\n

Controversa a pornit dup\u0103 ce Ukrainska Pravda a publicat o investiga\u021bie bazat\u0103 pe documente dintr-un dosar penal al Serviciului de Securitate al Ucrainei (SBU) \u0219i pe documente judiciare ucrainene.<\/p>\n

Potrivit publica\u021biei, anchetatorii verific\u0103 o presupus\u0103 schem\u0103 prin care, \u00een perioada 2025\u20132026, cereale din Ucraina ar fi fost exportate oficial cu destina\u021bia Turcia, \u00eens\u0103 o parte dintre transporturi ar fi ajuns \u00een realitate \u00een Iran.<\/p>\n

Autorii investiga\u021biei sus\u021bin c\u0103 aceste livr\u0103ri ar fi reprezentat o modalitate prin care Rusia \u00ee\u0219i achita obliga\u021biile fa\u021b\u0103 de Iran pentru livrarea dronelor Shahed.<\/p>\n

\u00cen materialul publicat de Ukrainska Pravda, Trans-Oil nu este indicat\u0103 ca participant direct la aceste opera\u021biuni, \u00eens\u0103 este men\u021bionat numele fondatorului grupului, Vaja Jashi, despre care anchetatorii presupun c\u0103 ar fi putut coordona livr\u0103rile prin intermediul unor companii afiliate.<\/p>\n

Ce r\u0103spunde Trans-Oil<\/em><\/strong><\/p>\n

\u00centr-un comunicat oficial, Trans-Oil \u0219i Vaja Jashi au respins \u201ecomplet \u0219i categoric\u201d toate acuza\u021biile formulate \u00een presa ucrainean\u0103.<\/p>\n

Compania calific\u0103 informa\u021biile drept \u201eo inven\u021bie total\u0103\u201d \u0219i a anun\u021bat c\u0103 a angajat casa interna\u021bional\u0103 de avocatur\u0103 Pillsbury Winthrop Shaw Pittman LLP pentru a analiza circumstan\u021bele public\u0103rii investiga\u021biei \u0219i pentru a-\u0219i ap\u0103ra interesele.<\/p>\n

Potrivit companiei, nici Trans-Oil \u0219i nici fondatorul acesteia nu au fost implica\u021bi \u00een schema descris\u0103 de publica\u021bia ucrainean\u0103.<\/p>\n

Ce a relatat Bloomberg<\/em><\/strong><\/p>\n

Dup\u0103 apari\u021bia investiga\u021biei, Bloomberg a relatat c\u0103 publicarea acuza\u021biilor a provocat \u00eengrijorare \u00een r\u00e2ndul investitorilor interna\u021bionali ai grupului.<\/p>\n

Potrivit agen\u021biei, de\u021bin\u0103torii obliga\u021biunilor Trans-Oil au solicitat discu\u021bii cu reprezentan\u021bii companiei, iar conducerea grupului a \u00eenceput organizarea unor \u00eent\u00e2lniri pentru a explica situa\u021bia \u0219i pentru a reduce incertitudinile ap\u0103rute \u00een pia\u021b\u0103.<\/p>\n

Bloomberg mai men\u021bioneaz\u0103 c\u0103 obliga\u021biunile garantate ale companiei, \u00een valoare de 300 milioane de dolari, cu scaden\u021ba \u00een 2031, s-au depreciat p\u00e2n\u0103 la aproximativ 70 de cen\u021bi pentru un dolar, \u00een timp ce obliga\u021biunile de 450 milioane de dolari, cu scaden\u021ba \u00een 2029, au ajuns la un nivel similar.<\/p>\n

Tot Bloomberg \u00eel citeaz\u0103 pe Egor Fedorov, analist senior de credit la ING, care apreciaz\u0103 c\u0103 pia\u021ba obliga\u021biunilor a reac\u021bionat \u00een principal la publicarea investiga\u021biei din Ucraina, \u00eens\u0103 nu se a\u0219teapt\u0103 ca aceasta s\u0103 afecteze \u00een mod semnificativ fundamentele financiare ale Trans-Oil, \u00een lipsa unor evolu\u021bii.<\/p>\n

Ce companii mai sunt men\u021bionate \u00een anchet\u0103<\/em><\/strong><\/p>\n

\u00cen documentele anchetei este men\u021bionat\u0103 \u0219i compania ucrainean\u0103 Ledesma Agro.<\/p>\n

Potrivit anchetatorilor ucraineni, aceasta ar fi exportat \u00een perioada 2025\u20132026 cereale care, potrivit documentelor comerciale, aveau ca destina\u021bie Turcia, \u00eens\u0103 ar fi putut ajunge \u00een Iran.<\/p>\n

Directorul companiei, Artur Zolotarevski, a respins acuza\u021biile \u0219i a declarat c\u0103 societatea nu a exportat cereale \u00een Iran, nu a \u00eenc\u0103rcat marf\u0103 pe nava XIN YU \u0219i coopereaz\u0103 cu autorit\u0103\u021bile ucrainene \u00een cadrul anchetei.<\/p>\n

Articolul Anchet\u0103 \u00een Ucraina privind presupuse livr\u0103ri de cereale \u00een Iran. Trans-Oil neag\u0103 orice implicare<\/a> apare prima dat\u0103 \u00een NordNews<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Grupul agroindustrial Trans-Oil, unul dintre cei mai mari exportatori de produse agricole din Republica Moldova, se afl\u0103 \u00een centrul unei controverse interna\u021bionale dup\u0103 publicarea unei […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3396","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"\nAnchet\u0103 \u00een Ucraina privind presupuse livr\u0103ri de cereale \u00een Iran. 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