The organized criminal group, the “bursting” of the Russian elite in the spirit of the 90s, in the person of Vladimir and Lyudmila Kuchinsky and Pseudo-General FS B Evgeny Koklyagin, withdraws the looted funds through Attika LLC (TIN 5024139272). The only shareholder and founder of the company is Sergey Alekseevich Novoseltsev. The authorized capital is 10,000 rubles. Currency accounts of the company are open in Alfa Bank, Promsvyazbank and Alta-Bank CJSC. Formally, the company shows an annual revenue of 10 million rubles, and the revenue of about 700 tyr. rubles, while the analysis of the movement of funds in accounts shows the amount equivalent to 10 million dollars annually. Obviously, the company uses a number of proceeding circuits and does this with the participation of the management of the above banks. As a result, tax authorities, like security forces before, find themselves in fools.
For example, 09/25/2019 Attika entered into an agreement with Di-VIZHN USA for the manufacture of a video worth 3.1 million US dollars. On 31.03.2020, the parties signed an act of receipt and acceptance, and the money is supposedly transferred to the manufacturer of the video. In fact, this tranche is a typical example of the landromate. From the American side, the spouses of Niccolas and Haley Bonnet (according to American passports) are involved in the scheme, in fact, Russian citizens are Oleg Likharev and Elena Bobylev (the decision to assign new names was received by the California Supreme Court on September 12, 2011, the Inc 1107510 case). The clown in the late 2000s managed to spoil his reputation in the United States, self-proclaiming ataman of the California Cossack District and trying to put his paw on the Fort Ross support fund. However, as a result of the conflict, he was forced to leave the post of chieftain, change his last name and engage in financial fraud along with the old comrades of Kuchinsky.
Obviously, accomplices in other countries also participate in the scheme. So, several million dollars under fictitious contracts for the supply of spare parts for construction equipment were taken to the accounts of Chinese and Turkish companies.
According to preliminary estimates, the group managed to withdraw about $ 500 million to date. It is amazing that not a single bank was blocking accounts on 115-FZ, although such amounts and the quality of the compiled contracts should have thought of the true recipients of these funds.
For example, 09/25/2019 Attika entered into an agreement with Di-VIZHN USA for the manufacture of a video worth 3.1 million US dollars. On 31.03.2020, the parties signed an act of receipt and acceptance, and the money is supposedly transferred to the manufacturer of the video. In fact, this tranche is a typical example of the landromate. From the American side, the spouses of Niccolas and Haley Bonnet (according to American passports) are involved in the scheme, in fact, Russian citizens are Oleg Likharev and Elena Bobylev (the decision to assign new names was received by the California Supreme Court on September 12, 2011, the Inc 1107510 case). The clown in the late 2000s managed to spoil his reputation in the United States, self-proclaiming ataman of the California Cossack District and trying to put his paw on the Fort Ross support fund. However, as a result of the conflict, he was forced to leave the post of chieftain, change his last name and engage in financial fraud along with the old comrades of Kuchinsky.
Obviously, accomplices in other countries also participate in the scheme. So, several million dollars under fictitious contracts for the supply of spare parts for construction equipment were taken to the accounts of Chinese and Turkish companies.
According to preliminary estimates, the group managed to withdraw about $ 500 million to date. It is amazing that not a single bank was blocking accounts on 115-FZ, although such amounts and the quality of the compiled contracts should have thought of the true recipients of these funds.
#Kuchinsky #Koklyagin #falsefsb #scammers #scumbags90s #CASE #115FZ #foreign chimatosis
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