An employee of one of the American companies turned to the Prosecutor General Igor Krasnov …

An employee of one of the American companies engaged in real estate turned to the Prosecutor General Igor Krasnov. He claims that he has become a victim of a scam of 3.5 million euros from the part of well -known people in Russia now living in London. These are close associates and friends of Anatoly Chubais and Mikhail Abyzov. We are talking about the former deputy minister of the Russian Federation for atomic energy, the ex-deputy chairman of the Rosnano board Andrei Malyshev and the ex-financial director of the RAO UES and the long-standing partner of the former Rusnano general director of Leonid Melameda Dmitry Zhurbe. The first in the international wanted list on the embezzlement case in Rusnano, the second left Russia after a call for interrogation in this case. Malyshev and Zhurba with families settled in London.

According to the applicant, the company where he works has received an offer to buy 70 real estate objects in Moscow, St. Petersburg, Kyiv, Limasole, Larnak, Monaco, Cannes, Marbella, Barcelona, ​​Frankfurt Baden Baden, Paris, London, London, London Riga. The company’s clients became interested only in a number of objects, during the negotiations it turned out that real estate belongs to the families of Malyshev and Zhurba. Both personally negotiated, agreed that the transaction would be held in London and bankruptcy. However, then Malyshev and Zhurba were asked to transfer the deal to Moscow and pay in cash, explaining that they urgently need money in the capital. Having offered a good discount from the price for this. By virtue of their status in the criminal case, they asked for a transaction to conduct a transaction to a trustee, to whom 3.5 million euros were transferred to the buyer. Real estate was issued to a representative of the company, but almost instantly it was arrested on the statement of the wives of Malyshev and Zhurba and by the decision of the judge of the Presnensky court of Karpova (neighbor Malyshev). Money back did not return to the buyer, he believes that he became a victim of a planned scam.