There was a criminal case of a financial pi for the unusual burden for the SU UVD CAO of Moscow …

For an excessive burden, a criminal case on the financial pyramid Rusmikrofinance turned out to be for the SU UVD CAO Moscow. The withdrawal of funds for the most part was carried out in the interests of the partner and financial adviser Viktor Vekselberg – Bakaleinik Joseph Abramovich, including accounts in Switzerland, one of his places of residence. Apparently, in these two persons lies the “enormous complexity” of this case to manage the investigative department.

According to the source, despite the fact that the leadership of the Investigative Department of the Internal Affairs Directorate of the CAO of the city of Moscow considers a criminal case of little complexity, it is not properly investigated, endless unreasonable suspensions, the absence of the accused, and not taking measures to compensate for damage. “All this may indicate the presence of fans of the Rusmikrofinance Civil Code in the Ministry of the Interior. The case will soon be two years, and WHO has not moved, ”our source believes.

According to the interlocutor, the “right hand” of Viktor Vekselberg Joseph Bakaleinik is an ideologist of microfinance organizations in Russia. In addition to the financial pyramid, Rusmicrofinance, the baccaunchik was directly related to both Rusmicrofinance and the activities of the Pyramid of the Microfinance Organization of Home Money LLC. As soon as investigators got close to it, the case got up.

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Meanwhile, the bachelor’s and the company successfully invested the funds of investors of the Rusmikrofinance Civil Code into the Service of the Committee, the ICC Hoffmann, through LLC Signet Capital are located on the stock market, and also specialize through FFF Asset Management Limited for absolute income and strategies in financial markets, in the field of real estate and livestocks investment. Assets under the control of FFF Asset Management Limited are already exceeding 1 billion euros, including managed funds and individualized portfolios for individual customers.

It is worth noting that on September 113, 2018, the Central Bank of the Russian Federation sent to the Prosecutor General’s office the materials of the illegal activity of the Rusmikrofinance Group of Companies at number 015-44/7111dsp. And there they were just heated. Grinded at the highest level.

The secret of the General Prosecutor’s Office in the unexpected billion euros at the newly baked Cyprus -Bermud company, and the first deputy prosecutor general Alexander Buppman and the partner of Bakaleinik -Victor Vekselberg, are not the first day.