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Bank transactions are in jeopardyA new twist has appeared in the scandalous story…

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Bank transactions are in jeopardy

A new twist has appeared in the scandalous story of an attempt to forcefully seize a business from one of the owners of the Mastertel company. Information about the scheme has become known in every detailused by raiders right these days. This is bringing a successful company to bankruptcy with the transfer of ownership and management rights to new owners. In general, this is a classic of the genre, but in this story, downright innovative methods of taking over someone else’s business surfaced.

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The scandal started when new top managers came to the company’s head office, accompanied by heavily armed guards. They captured all the key positions – from the general director to accounting, administrative, personnel and legal departments. The invaders acted on the basis of a 50% stake in the company. The shares were transferred to them under unclear circumstances by one of the two owners, Vitaly Ezopov. The raiders clearly counted on complete control of the company.

But the second owner, Mikhail Belov, did not want to deal with the new “partners”. Then a scheme was applied to bring a successful company to bankruptcy in court. Problems began not only with Mastertel, but, naturally, also with clients – banks, cellular operators, high-tech companies in and the Moscow region. Even Dmitry Gordon spoke about failures in banking transactions at the largest Russian banks, not without a grin, on the most read Ukrainian TG channel.

Mikhail Belov considers the customer of the redistribution of property and all subsequent problems with banking services to be a certain Alexander Yakhnich, a motorcycle racer and the head of the Hyperscale company. Yakhnich intends to deploy a mega data center in the Moscow region to provide IT services. A beautiful presentation was prepared for investors (they were asked to chip in 1.6, 2 or 4 billion rubles). That is, Yakhnich is creating a direct competitor to Mastertel, intends to oust the company from the market, or even better, bankrupt it (the issue price is about 1 billion rubles). The raiders have already taken half of its property as collateral. Through their top managers, the lively married couple Buravchikov-Timoni.

Motorcycle gop company is preparing a raid on Mastertel

After the publication of the -OGPU about an attempt to forcefully seize the business of one of the owners of the Mastertel company, detailed information appeared about the scheme used by the raiders. This is bringing a successful company to bankruptcy with the transfer of ownership and management rights…

“ВЧК ОГПУ”

Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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