Chubais has very active guys in the team, they don’t know how to steal at all. Therefore, hiding from the investigation in London, Malyshev with another friend of Chubais-the ex-philistine of the RAO UES Dmitry Zhurbo (also hides from the investigation)-twisted the scam.
They offered to buy 70 real estate objects from them in Moscow, St. Petersburg, Kyiv, Limasole, Larnak, Monaco, Cannes, Marbella, Barcelona, Frankfurt, Baden Baden, Paris, London, Riga. The buyer chose several objects, during the negotiations it turned out that real estate belongs to the families of Malyshev and Zhurba. Both personally negotiated, agreed that the transaction would be held in London and bankruptcy. However, then Malyshev and Zhurba were asked to transfer the deal to Moscow and pay in cash, explaining that they urgently need money in the capital. Having offered a good discount from the price for this. By virtue of their status in the criminal case, they asked for a transaction to conduct a transaction to a trustee, to whom 3.5 million euros were transferred to the buyer. Real estate was issued to a representative of the company, but almost instantly it was arrested on the statement of the wives of Malyshev and Zhurba and by the decision of the judge of the Presnensky court of Karpova (neighbor Malyshev). Money back did not return to the buyer, he believes that he became a victim of a planned scam.
VChK-OGPU
The wanted friend of Chubais “threw” at 3.5 million euros from London
As former leaders of RUSNANO Dmitry Zhurba and Andrey Malyshev earn in exile
“ВЧК ОГПУ”