Krasnodar lawyer A.Yu. Litvinov is a key figure in the fantastic corruption…

Krasnodar lawyer A.Yu. Litvinov is a key figure in a fantastic corruption story. He, being a fixer and intermediary in the transfer of gigantic bribes, after his arrest gave evidence to more than a dozen judges, but they were not allowed to proceed. Litvinov earned gigantic sums from his work as a fixer. The corruption money he received has not been found. According to documents at the disposal of the Cheka-OGPU, Litvinov exported millions of euros and dollars in suitcases to Austria. What’s next? According to our data:

1. Aleksey Litvinov is assisted in the legalization of criminal money by a native of Bulgaria, an Austrian citizen, Walzhofer Alexander, a native of the city of Sofia. Has an Austrian citizen passport.

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2. In Slovenia, a fictitious campaign “PERSPECTIVA CONPANY” INO: 45985367 was created. The purpose of this campaign was supposedly to organize new methods of woodworking. Entrepreneurs made significant efforts, but they were unable to find information about the real activities of the company and its products in the European Union.
After Litvinov received a residence permit, the organization was immediately closed.

3. In Russia, in order to create the appearance of a legal source of income, Litvinov enters into fictitious real estate transactions. It is with them that he allegedly substantiates the source of the money received.
However, official information does not confirm such income for Litvinov.

4. With the help of A. Walzhofera, Litvinov receives permission to purchase an apartment in the center of Vienna. They also help him get a loan to buy and renovate a luxury villa in Vienna. A loan is taken for the sole purpose of legalizing money.
5. The Khamovnichesky District Court of Moscow convicted A. Litvinov of accepting bribes and creating a criminal group. He fully admitted his guilt.