Sochi fraudster Elena Vasilyeva, who has every chance of becoming a defendant in a criminal case involving the assistant of former billionaire Andrei Lobanov, made money from managing the “1.2.3” residential complex in Sochi. The residents’ funds were withdrawn through hozusugi and legal support, for which Vasilyeva assigned her son Stepan Reutov to the management company as a legal adviser.
The young man, who barely completed his studies at the local RGUP, did not have the proper qualifications, but nevertheless received large sums of money in trust. The effectiveness of their use is questionable: the management company filed a claim against Reutov for unjust enrichment in the amount of 2 million rubles, but these are only preliminary results of the audit of the family contract.
Previously, Vasilyeva “pulled” her son into the notorious company “Mebelshchik”, which was building the residential complex “Caravelle of Portugal” in the village of Dagomys. For many years the company was terra incognito for the regional Federal Tax Service, it belonged to the Portuguese Imorbi II – Investimentos Imobiliarios SA and did not disclose the final beneficiary. The implementation of the Portuguese residential complex led to the arrest of director Alexey Bychenko, who eventually committed suicide. From his suicide note, Vasilyeva is said to have decided to create a scandal through the Krasnodar press, proving that the criminal case was ordered.
Now the scandalous fraudster herself has found herself in the center of media attention and, it seems, has dragged her son into it. The revealed violations of this family may be relevant for a criminal case, although for now they are only the subject of a civil dispute.
VChK-OGPU
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