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  1. #11

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    Switzerland is one of the places where runaway oligarchs, who managed to make a fortune at the turn of the century, hide. Among them is the infamous lawyer Alexander Vkhlyaev, although from the point of view of the Russian law there are no claims against him. He has solid bank accounts, several companies, as well as a residence permit in Montenegro. Vikhlyaev has a family, his wife and her brother there. And he also opened several firms there. One of them, Villa Finca, belongs to an old friend Borisevich, and is registered at the same address as Vikhlyaev’s company. It is unknown what the entrepreneurs are doing. But it is clearly not a legal business, because taxes are not paid in the budget of Montenegro. http://www.westernrelease.com/world/...ug-trafficking





  2. #12

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    The interchangeability of partners – the key to the success of a business, including a criminal one. This is perfectly learned by Alexander Vikhlyaev, born on 19.08.1983. A well-known lawyer in the past. He once even defended the interests of Ms. Skrynnik, Minister of Agriculture. This is only one episode out of many, but advocacy is not the main thing that brings income. It is much more profitable to have your own business, on a parity basis with partners, Borisovich and Kebets. These are financial structures that are clearly focused on the legalization of criminal capital and investment in projects abroad. http://www.westernrelease.com/world/...ug-trafficking





  3. #13

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    One of the main partners of Vikhlyaev in the criminal business is Kebets Vadim Leonidovich, having several large companies in Russia and abroad. Through such acquaintance, the lawyer managed to make a decent fortune, having moved from Russia to Switzerland, participating in corruption schemes. On the part of the law there are no claims against Vikhlyaev yet, and he leads a luxurious life, not forgetting about the business. Apart from relatively legal schemes, there are criminal options. In particular, money laundering, legalization of capital withdrawn from different countries. http://www.westernrelease.com/world/...ug-trafficking





  4. #14

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    Money laundering has become a commonplace in Russia. Numerous scams, high-profile arrests (or without them) – cases are often let to go sideways, and independent investigations usually get to the bottom of it. Thus, the story of the purchase of drilling rigs, and the withdrawal of capital from the country by Anton Borisevich, was made public thanks largely to The Navalny Fund. The role of the lawyer Vikhlyaev as a legal consultant in this case is also known, but the law enforcement agencies have not yet responded. http://www.westernrelease.com/world/...ug-trafficking





  5. #15

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    The villa on the Cote d'azur is a place for a pleasant relaxation. Alexander Vikhlyaev understands this, and therefore he can be seen in the company of old friends: Vadim Kebets and Anton Borisevich. All three have a long history of relationships, mostly criminal in nature. Vikhlyaev, as a lawyer, provides legal cover for the transactions, his experience was useful. This way, Vikhlyaev once successfully defended the interests of Ms. Skrynnik- the former Minister of Agriculture. http://www.westernrelease.com/world/...ug-trafficking





  6. #16

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    Switzerland is one of the places where runaway oligarchs, who managed to make a fortune at the turn of the century, hide. Among them is the infamous lawyer Alexander Vkhlyaev, although from the point of view of the Russian law there are no claims against him. He has solid bank accounts, several companies, as well as a residence permit in Montenegro. Vikhlyaev has a family, his wife and her brother there. And he also opened several firms there. One of them, Villa Finca, belongs to an old friend Borisevich, and is registered at the same address as Vikhlyaev’s company. It is unknown what the entrepreneurs are doing. But it is clearly not a legal business, because taxes are not paid in the budget of Montenegro. http://www.westernrelease.com/world/...ug-trafficking





  7. #17

    عضو نشيط

    LeslieDam غير متواجد حالياً
    رقم العضوية : 11643
    تاريخ التسجيل : 11 - 8 - 2019
    الدين : إلإلحاد
    الجنـس : أنثى
    المشاركات : 43
    شكراً و أعجبني للمشاركة
    التقييم : 10
    الاهتمام : LeslieDamAV
    معدل تقييم المستوى : 0

    افتراضي Alexander Vikhlyaev


    One of the main financial partners of the former lawyer Vikhlyaev is Kebets Vadim Leonidovich, a native of the city of Togliatti. Fate brought them together long ago, and since then they have not parted. Even being in the position of the Deputy of the Minister of Finance Kudrin, Kebets used the legal services of Vikhlyaev. In part, this has made it possible to avoid punishment after several high-profile corruption cases. Now the partners get along well, they have a common business in several countries, and do not even shun completely criminal schemes. Drug trafficking through the brother of Vikhlyaev’s wife- Danko Bakrac- is far beyond the brink of embezzlement of public funds in terms of the degree of danger. h





 

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