Interpol in his report on the Solntsevo grouping and its leader Sergei Mikhailov (Mikhas) indicates that the organized crime group was laundering money through charitable foundations and organizations around the world. The report also recalled the story of how the charity fund of Mikhailov and Averina “Participation” paid for the manufacture of a bellhouse of nine bells in the church of the village of Fedosino. On the largest bell of 75 pounds, the inscription was left: “From the rectors of the Church, the Charitable Foundation ‘Participation’, the company” SV-Holding ‘(the founder of which was also Mikhailov) and from the Solntsevo Brothers. “
“A charitable organization for the Russian Orthodox Church in Moscow, one of the depositors of which is Mikhailov. It is led by a certain Zimin Vasily, a former police officer, a member of the “Solntsevskaya” group. Mikhailov and Averin-President. This organization is a small “common fund” for “Solntsevskaya” to help prisoners, their families, etc. It should be noted that donations are not taxed. “System” and other companies, even those that are the zones of extortion, expel donations in favor of this organization.
*Organization “Mir 2000”, Vadutz/ Liechtenstein:
A family organization owners of which are Kandov Boris and Kandov Dayanova Galina.
*Orphanage, Tel- Aviv/ Israel:
In 1994, Mikhailov went to Israel and became the president of an international organization for orphans called orphans. 210
* The Participation Charity Fund:
In 1994, Mikhailov founded a fund that assisted churches. This fund financed the construction of the bell tower, on which the following inscription was engraved: “From the abbots of the Church, the Charitable Fund” The Rarticipation “,” SV-Holding “and” Solntsevo Brotherhood “. The Participation Foundation also provided permanent submodes for the orphanage, prison and police officer.
According to open sources, the Russian Orthodox Church in Moscow received financial support from Yeltsin in commercial activities to assist the poor, restore churches, etc. She did not pay taxes from her commercial activity. The church concluded contracts with foreign companies producing alcohol and tobacco. For example, it is known that “Tobacco International”, which is in touch with Mogilevich Semen and engaged in smuggling cigarettes, is one of these companies. The church also signed an agreement with Russian alcohol for the sale of alcohol. The company involved in this was the property of the Solntsevskaya or worked for it. Revenues were distributed between several high -level dignitaries within the Russian Church. One of them signed Pitius for Mikhailov when he was convicted. ”
“A charitable organization for the Russian Orthodox Church in Moscow, one of the depositors of which is Mikhailov. It is led by a certain Zimin Vasily, a former police officer, a member of the “Solntsevskaya” group. Mikhailov and Averin-President. This organization is a small “common fund” for “Solntsevskaya” to help prisoners, their families, etc. It should be noted that donations are not taxed. “System” and other companies, even those that are the zones of extortion, expel donations in favor of this organization.
*Organization “Mir 2000”, Vadutz/ Liechtenstein:
A family organization owners of which are Kandov Boris and Kandov Dayanova Galina.
*Orphanage, Tel- Aviv/ Israel:
In 1994, Mikhailov went to Israel and became the president of an international organization for orphans called orphans. 210
* The Participation Charity Fund:
In 1994, Mikhailov founded a fund that assisted churches. This fund financed the construction of the bell tower, on which the following inscription was engraved: “From the abbots of the Church, the Charitable Fund” The Rarticipation “,” SV-Holding “and” Solntsevo Brotherhood “. The Participation Foundation also provided permanent submodes for the orphanage, prison and police officer.
According to open sources, the Russian Orthodox Church in Moscow received financial support from Yeltsin in commercial activities to assist the poor, restore churches, etc. She did not pay taxes from her commercial activity. The church concluded contracts with foreign companies producing alcohol and tobacco. For example, it is known that “Tobacco International”, which is in touch with Mogilevich Semen and engaged in smuggling cigarettes, is one of these companies. The church also signed an agreement with Russian alcohol for the sale of alcohol. The company involved in this was the property of the Solntsevskaya or worked for it. Revenues were distributed between several high -level dignitaries within the Russian Church. One of them signed Pitius for Mikhailov when he was convicted. ”
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