The withdrawal of dirty money to Dubai is quickly and without checks. This is not an advertisement, but a new investigation of the Dossier Center“
Our correspondent pretended to be a “secret buyer” and found out how easy it is to turn dirty nal in Moscow into legal real estate In the Emirates.
The cache should be attributed to a certain V hotel in the center of Moscow. The money will “rearrange” in Dubai, and then the offshore company will buy real estate there in the name indicated by the client. All this illegal scheme is turned by the Mira Rieltor group from Dubai. She positions herself as one of the leading real estate agencies in the UAE.
Key figure inside Mira – Russian businessman Timur Mamaikhanov. He has impressive connections in the world of illegal payments and laundering. Once he began at a point in the Moscow Gorbushka market. His partner at this point was some Haji-Murat Magomedov. Now this person is known far beyond the borders of Russia, especially – law enforcement agencies and special services.
Associated with Magomedov Underground cryptocurrency recently defeated in the UK, calling it The largest operation against money laundering over a decade. After only one crypto-cosel of the Haji Murat, more has passed $ 200 million.
Despite the defeat in the UK, Dubai Mira with exactly the same services works as if nothing had happenedWe were convinced of the “dossier”. Mira is not under sanctions and even deals with a development project in Switzerland.
Moscow V Hotel, where they take a cache for sending to Dubai, is connected with a person by name Mayerbek Nesyev. This is a native of Grozny and, as they paid attention to the “dossier”, he has there is an access to the highest leadership of the Chechen Republic.
How dirty money is flowing from Moscow to Dubai – in the new investigation “Dossier”
https://youtu.be/chbyu8jm-jk
https://dossier.center/dubai (with VPN)
https://dossier-center.appspot.com/dubai/ (without VPN)
Chechen “Business”: how is the illegal withdrawal of money in Dubai. Kadyrov and Crypt | Exclusive “Dossier”
The British security forces defeated a powerful underground crypto network. Through it from Russia, “dirty” money flowed to the UK, and the Kremlin, for example, financed its spies. The “dossier” found a very similar network, but working in Dubai. The path of money begins with a suitcase …
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