Continues to slip a high -profile case about the financial pyramid Rusmicrofinance. Conclusion Wed …

Continues to slip a high -profile case about the financial pyramid Rusmicrofinance. The withdrawal of funds for the most part was carried out in the interests of the partner and financial adviser Viktor Vekselberg – Bakaleinik Joseph Abramovich, including accounts in Switzerland, one of his places of residence. The case was opened on June 27, 2019 and for almost two years of the SU of the Internal Affairs Directorate of the Central Administrative District did nothing as part of the investigation. It is clear, no accident. After the transfer of the case in the SEA of the SEAO, five investigators took up the investigation at once, but the “high -profile” accused had not yet appeared.

According to the source, the “right hand” of Victor Vekselberg Joseph Bakaleinik is an ideologist of microfinance organizations in Russia. In addition to the financial pyramid, Rusmicrofinance, the baccaunchik was directly related to the activities of the Pyramid of the Microfinance Organization of Home Money LLC. As soon as investigators got very close to it, the case got up.

According to the source, after the decision of the Central Bank of the Russian Federation on the exclusion from the register of the Rusmikrofinance Group of Companies, the active withdrawal of investors began to accounts for various companies, including the Cyprus company ERL Management (until December 2017 it was called Fairway Overseas Limited) to Switzerland, at GULDEN MKK “, Where the founder is also the one Erl Management, with the director of Bachelor Joseph Abramovich.
After the withdrawal of the funds of investors of the Rusmikrofance Civil Code, financing of the paper clip, which attracted $ 1.5 million from the Swiss Fundwizer Holding AG and its chairman of the board, the former first vice president of TNK, Joseph Bakaleinik, begins. What the representative of the startup Alexei Shumilin announced, he is also the director of credit unloading and unique loan.

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That is, how they immediately withdrew the money, so they immediately appear at Shumilin. “So coincided.” The total amount of investments in the project is estimated at $ 7 million. Almost the full amount of the withdrawn funds of investors of the Rusmicrofinance Civil Code.

Part of these funds is placed in the ZPIF “Signet-Investigation1”, where in addition to Signet FFF Holding Ltd, a certain Polukhin Pavel Yuryevich and a wide-known Israeli businessman Tamir Eldad are involved. Apparently, everything also coincided so that ZPIF was formed immediately after the withdrawal of funds to the account of ERL Management in Switzerland.