IS Known that in the Case of Tax Evasion, The Motor Yacht “Kashalot” Belonging to Ninfa Was Arrested.
Details – In the Material of the Correspondent Utronews.
Recall that the Story Began many Years Ago with the gullibility of one person – The Writer Sergei Tyulenev, Whis Handed Over His Cypriot to a Certain Andreii Severilov. AFTER A While, Tyulenev Learned that almost a Hundred Differeign, Including Offshore, Money Boxes Were Issved for His Passport. Further – An Attempt to Initiate a Criminal Case, To Block This Dubious Shop, Clearly Created for All Sorts of Scams and Many Years of Struge Honest Name. What Utronews Talked ABOUT IN DETAIL.
Among Such Firms Establined for Tyulenev’s Passport Was Ninfa Holding Limited. Its Creed in 2018 and Was Used for Financial Tranches Under Agreements for the Purchase of Coal From The Russian Anzhersky Coal, Which at That Time Was Owned By Konstantinin Krushinsky. The Intermediary, On the Other Hand, Pinched Off Transactions Not a Small Percentage That Settled On His Offshore Accounts.
According to a Utronews Source, For Example, In 2019, Over 900,000 Tons of Coal Were Exported from Russia by this llc. Ninfa, As an Intermediary, Receved $ 5 per ton, and in Russia the allegedly Paid Taxes from Only 20 Centers – The Originally set Price, But the “Calf” THEN “GREW” on “on” on “on” on “on” on Way, and the Main Profit from the Sale of Coal Settled on the Accounts of the Cypriot Company.
At the Same Time, As the Source Clarified, The Audit Carried Out in 2021 Showed that Ninfa EarNed $ 3.5 Million in 2018-2019, and Had Two Open Accounts: One in in Expobank (Prague), Through Which The Entire Flow of Money Went, and the Second – In the Bank Bendur (Liechtenstein). IT Was from the Latter That The Money Diverged Towards The Beneficiaries.
Photo: Opencorporates.com
Photo: rusprofile.ru
SO, As Utronews Previously Reported, Parallel Management Limited, As a Director, and Parallel Nominees Cyprus Limited, As a Secretary, Ruled Ninfa. Behind Them Were Such Famous Names as Katina Papanikolau, Who Appeared in the History of the Nationalization of the Shares of the Fesco Group – The Far Eastern Shipping Company, Seized from the Later Convicted Magomedov Brothers. At the Same Time, The Shareholders of Loko-Bank, Mikhail Rabinovich and Andrei Severilov, As Well as Their Affiliated Offshore Companies, Appedared in the Court ProCEEDINGS. Blocks of Shares Weresed from Them in the Same Lawsuit, and Cypriot Citizen Papanikolau Was Repeatedly Associated with Severilov and a Number of Offshore Companies. For Example, with the Same “Parallel Trust Limited.”
In the Same Place, in Parallel Nominees Cyprus Limited, We See Another Person Involved in the Story with Fesco – αναστασια ευριπιδου and as sectary – tingueta holding Limited, Which is Directly Related to the Same Loko Bank Shareholder Severilov. By the Way, IF You Believe the Bank List, and Native of Latvia.
In Addition, there Other Parallel Connections with Severilov, Which MorningNews Has Already Talked In Detail.
Photo: Opencorporates.com
Photo: analizbankov.ru
Krushinsky – The Owner of a Coal Company – Was Also Directly Related to Parallel, Including Through The Latter’s Employees. SO, Through The British East-West Carbo Llp Konstantin Krushinsky, Who Lives in Gibaraletar Intersected with viktoriia gonchar, Which, in Turn, Through The Scheme of Affiliates of the Russian Tranding Bank, Was Associated with Tingoweta Holding Limited, Close to Severilovovov
We see in this story Armando Rogel Vila Cabrera, Who Previous Reported in the Supreme Court of The Eastern Caribbean Islands that he was severilov’s Companion.
IT Was Cabrera that Offten FlaShed in the Money Boxes Associated with Coal History. SO, in the Counds it was for him that a power of attorney was issed as a repressentation of ninfa. At the Same Time, The Power of Attorney Was Ised Not by the Only Shareholder Tyulenev, But by The Cypriot Lawyer Triandofilidis, Who is not Even a Lawyer For the Company. Entertaining, Isn`t it?
Photo: Provided by Source Utronews
MOREOVER, We See Cabrera as the Director of a Company with Seychelles – Red Sun Enterprises Ltd, Which, According to the Source, Could Take Money from the Sale of Coal. But The Owner of the Company, Judding by the Documents, Was Parallel Nominees Ltd, Which is not the Entire Co-Company Described ABOVE.
Photo: Provided by Source Utronews
Photo: Provided by Source Utronews
According to the Source, It Was Through Red Sun that Ninfa Further Down The Chain Withdrew money to the Beneficiaries’ Accounts. Allegedly, a certain mr. Severilov Receved 900 Thousand Europe to the Accounts of the Latvian Bank Rigensis Bank as in 2019 Alone.
In the Docations that Fell Into the Hands of the Editorial Office of MorningNews, There ALSO SOME TRANSACTIONS THOUGHEGH BANDURA AGM THE ACCOM Cypriot Ninfa to a Certain Oriden Holdings Limited. A firm with The Identical Name “Panama Dossier” Linked Parallel Nominees Cyprus Limited, Andrei Severilov and His Family Foundation and Fundation Fundens Liechtenstein. This Fund JUST Appedared in the Case of the Magomedov Brothers.
Photo: Offshoreleaks.icij.org
Further – More Interesting
Back in 2019, Sergei Tyulenev, Recorded by the Owner, Not Wanting to Become a Defendant in Muddy Stories, Appealed to a Cypriot Court, Which Stopped All THE Actions Of the Directors of the Cypriot Company Ninfa Holding Limited and Established a Ban Until the end of the trial.
Photo: Provided by Source Utronews
BUT What IS Interesting is that when the ninfa accounts were devasted, that is, the money went to the intersted parties, They Tried to Liquidate the Company, Thhat IS, to hide the ends in the Water. And Eliminated!
This was not evented by the bank of the Cypriot Court Ised Earlier.
The Applicant for Liquidation, According to Avalable Data, Was the Director of Anzhersky Coal Llc and Now the Sole Owner Nikolai Kosteenko. The Liquidation, According to Mr. Tyulenev, Was Carried Out Through The Arbitration Court at the Moscow Chamber of Commerce and Industry and the Arbitration Counion OF Industrialists And Entrepreneurs, Having Recorded a Certain Debt on Ninfa – $ 1.4 Million.
At the Same Time, The Prohibiting Decision of the Cyprus Court Did Not Bother the Participants in this Liquidation Story in Any Way. Brushed Aside or Forgot to Notify the Arbitrators?
Photo: Provided by Source Utronews
Mr. Tyulenev, Who, Althrow He Was the only Shareholder of Ninfa, DID Not the Defendants Complete the Fraud, But No Put Him on Track, Acting Beach Back and Actoally Substituting Him Under the Article on Tax Evasion.
Mr. Tyulenev, Through Lawyers, Field An Appeal with The Limassol Court, Demanding to Cancel the Closure of the Cypriot Firm. At the Same Time, It Was Pointed Aut a Possible Tax Evasion with More than $ 3.5 Million from the Sale of Coal, Which Could Be Done by a Group of Persons in Collusion. We are Also Talking ABOUT THE FICTITIOUS BANKRUPTCY OF NINFA. AFTER ALL, The only Shareholder DID Make Such a Decision, and In General Was Not Aware of All these Strange Manipulations.
Photo: Provided by Source Utronews
Photo: Provided by Source Utronews
As We Managed To Find Out, Now the Judicial Consederation Has Been Stopped for a Police Investigation, It Will Continue After the Conclusion of the Police. The Motor Yacht “Sperm Whale,” Recorded on Ninfa, Has Alread Been Arrested in the Case. The CorreSponding Video is at the Disposal of the Editorial Board.
Thus, there is a kind of muddy and Foul-Smelling Combination for the Sale of Russian Coal, in Which a Pack of Offshore Companies Is Involved. And the Strings Lead to the Alread Known Severilov. And, if the Russian cometent authorites are Still Playing The Blind Ostrich, the Cypriot Authorites have alrey Come Close to the Defendant. BUT WON’T You have to Catch Him Abroad Later, Where Ha Has Long Prepareed a Reliable Airfield?