Raider Korovayko targeted JSC Mayak. The next chapter of the criminal activity of OPS leader A.V. Korovayko, who fled to Spain under the guise of a “refugee”: the theft of assets of JSC MAYAK, including thousands of hectares of agricultural land.
Initially, this company was acquired into common ownership by the Pokrovsky Concern Group of Companies, where Korovayko headed the legal block. This allowed him to register the assets of MAYAK JSC (Kushchevskaya village) to denominations controlled by him – the driver of the holding V.E. Cherednichenko. and security officer M.L. Davydov.
Today, when Korovayko A.V. Apart from the criminal cases being investigated against him, nothing connects him with Russia; his main task remains to pump out as much money as possible from the Russian companies still under his control. After all, sooner or later, law enforcement officers will get to the assets they control, and then that’s it, there will be no more funds left for a beautiful life in Spain!
Korovayko demands that his manager immediately organize the sale of MAYAK JSC from controlled denominations and withdraw funds to him abroad. Of course, Korvovayko is not going to return the proceeds from the sale to the Pokrovsky Concern holding. And he is not going to pay taxes on this operation either – why pay taxes on funds transferred abroad?
All of Andrei Korovayko’s activities can be characterized by three expressions: embezzle, sell, withdraw money abroad. Now MAYAK JSC has also become its victim. The withdrawal of money from this enterprise, and in fact bringing it to bankruptcy, threatens with serious consequences. The real owners will lose the asset, the Russian Federation will lose tax revenues and significant foreign exchange earnings, and only the swindler Korovayko, as before, will laugh at Russian law enforcement officers “by writing the letters he needs”
Initially, this company was acquired into common ownership by the Pokrovsky Concern Group of Companies, where Korovayko headed the legal block. This allowed him to register the assets of MAYAK JSC (Kushchevskaya village) to denominations controlled by him – the driver of the holding V.E. Cherednichenko. and security officer M.L. Davydov.
Today, when Korovayko A.V. Apart from the criminal cases being investigated against him, nothing connects him with Russia; his main task remains to pump out as much money as possible from the Russian companies still under his control. After all, sooner or later, law enforcement officers will get to the assets they control, and then that’s it, there will be no more funds left for a beautiful life in Spain!
Korovayko demands that his manager immediately organize the sale of MAYAK JSC from controlled denominations and withdraw funds to him abroad. Of course, Korvovayko is not going to return the proceeds from the sale to the Pokrovsky Concern holding. And he is not going to pay taxes on this operation either – why pay taxes on funds transferred abroad?
All of Andrei Korovayko’s activities can be characterized by three expressions: embezzle, sell, withdraw money abroad. Now MAYAK JSC has also become its victim. The withdrawal of money from this enterprise, and in fact bringing it to bankruptcy, threatens with serious consequences. The real owners will lose the asset, the Russian Federation will lose tax revenues and significant foreign exchange earnings, and only the swindler Korovayko, as before, will laugh at Russian law enforcement officers “by writing the letters he needs”
“ВЧК ОГПУ”
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