The agreements also included an option for Wadan Yards on a 21.3-percent holding in the Finnish technology company Aker Arctic, in which STX Europe previously (as of 2008) held 71.4%.
The Schwerin lawyer Marc Odebrecht, a member of the law firm of Brinkmann & Partner was appointed as administrator.
[7]) Johan Ratvik was appointed administrator, and he asked Økokrim and the Oslo Police District to investigate for bounndragelse (withholding assets from the estate).
[6] In a spring of 2012 press release Tom Einertsen announced Zjevago's lawsuit, saying "The transfer of shares and loans were part of an operation to withhold (unndra) great assets from creditors.
[7] In New York, Zjevago initiated a discovery court process, to demand access to the documentation of a U.S. law firm that assisted in transferring the ownership of the shipyard, to companies—first in the British Virgin Isles, then Panama, then Netherlands, and then back again to the British Virgin Isles.
[9] A 2013 article in Dagens Næringsliv reported what Aleks Bezborodov (one of Russia's best known shipping analysts)[10] has said to InfraNews: "Andrej Burlakov was the first Russian to buy a shipbuilding company abroad.
The article in Dagens Næringsliv reported what the well-known[11] Russian investigative journalist Roman Sjlejnov said: "Neither the Germans or the Norwegians asked critical questions about where the money came from.
The article in Dagens Næringsliv said that "today there still is nobody who will tell where the mysterious Templestowe Trading Corp got the nearly 200 million Euro it borrowed to buy the three Aker Yards shipyards in 2008".