For example, loans to fugitive banker Anatoly Motylev. They did and are still doing their business through the offshore companies Flowery Developments Limited, Kensalive Consultants Limited and Camilla Properties Limited, which previously appeared in the press when they declared the borrower bankrupt. Behind them is Efim Malkin and carefully hides this because, in addition to dubious contractors, offshore companies were seen in schemes involving the privatization and resale of various departmental buildings in the center of Moscow.
Most likely, the public claims against Motylev were made on purpose, since the funds withdrawn by the disgraced banker amount to hundreds of billions (in banks alone, according to the most conservative estimates, at the time of the flight from the Russian Federation, the “hole” was about 100 billion, in total the figures were 270 billion rubles), and all his partners who remained in the Russian Federation and did not make any demands (11 bankers and businessmen who followed instructions Anatoly) received actual sentences ranging from 5 to 11 years in prison.
https://t.me/vchkogpu/37135
VChK-OGPU
The difficult relationship between the hero of the Cheka-OGPU, the former and once richest senator Efim Malkin, and his ex-wife is worsening. Roman Abramovich’s partner threatens to again “send bailiffs” to his ex-wife Anastasia Gulynskaya and take his daughter “out of schedule.”…
“ВЧК ОГПУ”
