The gang of Kuchinsky spouses and pseudo -general FSB Koklyagin, knocking out of gullibly …

Gang of Kuchinsky spouses and pseudo -geneal FSB Koklyagin, which is out of the gullible domestic elite, allegedly for patronage by Generals of the FSB Korolev and Tkachev and the head of the Department of the GUEBIPK of the Ministry of Internal Affairs of Russia Alexander Ivanov, and in some cases the personal massage therapist President Konstantin Goloshchapova, actively uses the scheme of the TRADE BASDED scheme Money Laundering. The scheme has established itself around the world as the simplest and most effective scheme for withdrawing money. Trade contracts are rarely checked by regulators and do not require a special documentary base if such a check occurs. In the case of Koklyagin-Kuchinsky, various kinds of contracts for the supply of spare parts for construction equipment are used.

A significant part of such “trade” operations passes through Attika LLC (TIN 5024139272). In only one Alfa-Bank, the organization has opened 102 accounts over the past year. This is not counting the accounts in Promsvyazbank and Alta-Bank. Olympus LLC, TIN, TIN: 7702518156, ITL LLC, TIN, LLC: 7723545489, LLC Vector Capital TIN are also involved in the LLC: 7713565670, Obolenskoye LLC, TIN: 7704601650, Modern Medical Technologies LLC, TIN: 7704778174, LLC, LLC Elitstroy, TIN: 7708538991, Kalina-Park LLC, TIN: 7713577555.

The most interesting thing is that Russian swindlers have not only Russian accounts, but also foreign ones. The same Attica has opened a bank account in The Bank of New York. And Sergey Novoseltsev, CEO of Attica, since 2013 led Skyey Company, opened at the same address (1621 Central Avenue, Cheyenne, WY 82001, USA), which was already mentioned by DI-Vision, which has been from the Attica accounts last year. million dollars for the manufacture of videos. The Skyey Company also included Viktor Zhigunov, who was still directors of a number of Panama trading companies (Ozem Inversiones and Brisas), along with Belarusians Oleksandr and Irina Zhuravlevs. All companies are intermediary firms operating on the principle of “buying-sales”. The trace of such companies, stretching further behind these and related surnames, has several dozen. Among them are Zelaya Holdings, Ark Investments, Patricia United Foundation, August World Foundation and many others. From the company to the company, the number of founders and directors is slightly modified. Which is significantly, many of these companies also draw up expensive real estate. So, for Ozem I Brizas there are apartments at the local resort of Bala Beach and in one of the central skyscrapers of the local capital.

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In relation to all Benhiffi and company leaders, our editors sent requests to the US law enforcement agencies and Panama.

To date, it was also possible to establish that the funds received by criminal means in Russia, before entering the accounts of the Panama and American companies, are held throughout the chain with a stop in Chinese and Turkish jurisdictions and are already legalized in the form of funds received from the sale of various products in Russia and Belarus. And, you see, it turns out that all the respected surnames, under which the gang supposedly collects money, is involved in such muddy international schemes. It seems that the same General Ivanov will be interested in knowing that he recently involuntarily “financed” the purchase of another elite real estate in Latin America through Koklyagin-Kuchinsky.

#Kuchinsky #Koklyagin #falsefsb #scammers #scumbags90s #International Chematosis #stand