Among the documents of Fincen there was information about suspicious operations in the Czech Republic, including the analysis of materials carried out through PPF Banka AS that a RPF vanka A.S. (Prague) Accounts of CJSC “Insurance Company Favorit” and CJSC “Insurance Reserve” (Kyrgyz Republic) were opened. These companies are affiliated with each other, since they are registered at one address, and the chief accountant was the same person. In addition, one person controlled the accounts of these societies. Also in the RPF Banka AS (Prague), the English company Fund Advisers Ltd was opened, which was the only founder of the insurance reserve CJSC. The registration and signing of the necessary documents when opening accounts by these companies was engaged in PPF Banka Banquer Vyacheslav Kulikov, who is currently, according to his social page, is an employee of the bank’s public relations department.
For 2014-2016 On the grounds related to insurance activities, to the accounts of CJSC “Favorit Insurance Company” and CJSC “Insurance Reserve” at PPF Banka AS (Prague) received more than 50 million euros. The indicated funds were almost fully transferred to the Fund Advisers Ltd account in the same bank on grounds not related to insurance activities. In addition, Fund Advisers Ltd had no license to carry out insurance activities.
The funds received at the accounts of the Favorit Insurance Company CJSC and CJSC “Insurance Reserve” were not actually delayed on them, that is, on the day of receipt or the next operating day was fully transferred.
The amount of funds conducted in the accounts of the Favorit Insurance Company CJSC, CJSC “Insurance Reserve” and Fund Advisers LTD, many times exceeded the amounts specified in the financial statements of these companies.
In the future, funds were transferred to the accounts of Fund Advisers LTD in Cyprus banks and used to purchase various assets in the territory of this state, including the purchase of Golden Passports.
CJSC “Favorit Insurance Company, CJSC“ Insurance Reserve ”and Fund Advisers Ltd, after their use in legalization, were liquidated.
According to the source, the main customer of money laundering and their final recipient is the international wanted list on charges of fraud on an especially large scale, Andrei Zernov, in respect of whom the preventive measure in the form of arrest was chosen.
For a long time, Andrei Zernov, who lives in Cyprus, for some reason is not extradited by the competent authorities of this state.
It is possible that the reason for this was the receipt of the same “golden passports”.
In fact, it is not difficult to prove the fact of receiving Andrei Zernov with funds washed through the above companies. In the cash transfer chain from Fund Advisers Ltd, a maximum of one or two organizations could be used by the companies controlled by it.
In order not to be unfounded, we bring companies affiliated with Andrei Zernov, which could enter the “washed” funds, namely:
– “Sci Verandelle” (Trading Register of Nice D 794 874 941);
– “Margenol Enterprise Limited”;
– “Hive Management Services Limited” (registration number He 14710);
– “Hardman Investments Limited” (registration number He 122662);
– “Oakridge Investments Limited” (registration number not 170943);
– “KeyForce Trustes Limited” (registration number ηε 299087);
– “PKF Savvides & Co Limited” (registration number ηε 145673).
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