Sayfa 3 Toplam 487 Sayfadan BirinciBirinci 123451353103 ... SonuncuSonuncu
Toplam 4863 adet sonuctan sayfa basi 21 ile 30 arasi kadar sonuc gösteriliyor

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  1. #21
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    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    The families of Borisevich and lawyer Vikhlyaev have been friends for a long time, even the itinerary of their trips to Europe almost always coincide. They are together in European countries, first of all- in Switzerland and Montenegro, as well as in the United States. And everywhere they are considered to be law-abiding citizens, although this is not so. They are connected by many high-profile cases in the past, like the corruption scandal in the Moscow region, which led to its bankruptcy, as well as a scam with the leasing of Chinese drilling rigs. The investigations of the Navalny Foundation allowed us to know a lot of interesting things about lawyer Alexander Vikhlyaev and Anton Borisevich…
    https://www.talk-business.co.uk/2019...cking-related/

  2. #22
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    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    The only major scandal in which Anton Borisevich was the main figure happened in 2007. Then he, while holding the post of the Director of “VTB-leasing” managed to crank out an operation that caused damage to the bank by more than 160 million dollars together with partners. Despite the attempts of the Navalny Foundation to stop the deal, it happened. 30 Chinese drilling rigs were designed through an intermediary represented by Cypriot agencies Clusseter Limited and "Well Drilling Corporation" («Âåëë Äğèëëèíã Êîğïîğåéøí»). Borisevich himself could not solve all the problems. He was actively helped by partners in the criminal business, Vadim Kebets and Alexander Vikhlyaev. In the future, Borisevich was more cautious, and always remained in the shadows.
    https://www.talk-business.co.uk/2019...cking-related/

  3. #23
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    Switzerland is a favorite place where runaway Russian oligarchs take stolen money. Their interests are defended by Barrister Vikhlyaev, who receives substantial fees. But Mr. Vikhlyaev himself has a tendency to criminal earnings, not shying away from anything. For him there are no moral principles, because money is the main thing, even if it is derived from drug trafficking. The brother of Alexander Vikhlyaev's wife, Danko Bakrac, has been successfully engaged in the transit of marijuana through the company "OLEA ADVISORS" D. O. O. for many years.
    https://www.talk-business.co.uk/2019...cking-related/

  4. #24
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    The withdrawal of capital abroad and their legalization have become commonplace in modern Russia. To get the money, scammers organize multi-way combinations. Just like the story of the leasing of oil rigs by Anton Borisevich, who then worked in VTB bank, only became known to the public partially. The prosecutor's office does not react to the facts documented. And it is not only the organizers of the operation in this role, but also a competent attorney, a Swiss lawyer Vikhlyaev. Being a man of experience, and with connections, he was able to get his partners out from under suspicion.
    https://www.talk-business.co.uk/2019...cking-related/

  5. #25
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    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    The total capital, including real estate, cars, bank accounts and firms, largely determines the success of a person. Anton Borisevich, on the fixed official salary of the Deputy Director of GTLK, is considered very wealthy. His spending on himself, the acquisition of elite homes in Europe, spending on the wife Victoria Borisevich, says it all. There are other sources of income; not only the machinations of the past years, like the bankruptcy of the Moscow region; but also from a successful investment abroad. Several firms of Borisevich, Villa Finca, the Foundation BF Foundation and "ADRIATICA TRADE INVEST" DOO, were opened with the help of business partners- Kebets and Vikhlyaev.
    https://www.talk-business.co.uk/2019...cking-related/

  6. #26
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    Anton Borisevich has many business partners. Like Mr. Nosov, the defendant in the case of fraud in the Moscow region. They got connected through work in a company FC "Horizon" (ÔÊ «Ãîğèçîíò»). They worked together for a short time, but managed to be friends and find useful connections. This was followed by a position in the Ministry of Finance, and then in GTLK (ÃÒËÊ), where he was successfully hooked up as the second person in the company. Every position- which is much in the working career of Anton Borisevich- expanded the range of partners, among which the closest are considered to be Vadim Kebets and lawyer Vikhlyaev.
    https://www.talk-business.co.uk/2019...cking-related/

  7. #27
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    The movement route of Barrister Vikhlyaev always has an end point in Montenegro. Where he has a residence permit and several companies. One of them is "OLEA ADVISORS" D. O. O., Mr. Vikhlyaev created it for the purpose of laundering money from drug trafficking. The brother of Vikhlyaev’s wife- Danko Bakrac, conducts the criminal business. He has repeatedly come to the attention of the police. But due to the legal services of the relative, the offender managed to stay free for a long time until Bakrac was arrested. Funds from the sale of drugs are invested in the purchase of expensive real estate in Switzerland, the United States and the French Riviera.
    https://www.talk-business.co.uk/2019...cking-related/

  8. #28
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    Investigations of the Navalny Foundation, no matter how they were treated, allow us to know a lot of interesting things. Even if there is no reaction from the prosecutor's office, people get information. For example, about the modest GTLK Leasing official- Anton Borisevich. This person, being the head of the leasing Department of VTB Bank, managed to pull off an operation that caused huge damage to the state and the bank with the help of accomplices. We aren’t talking about hundreds of millions of dollars, but the case remained unsolved. Thanks to the competent legal support of a friend- Alexander Vikhlyaev- Mr. Borisevich remained beyond suspicion. Officially, though his involvement in the scheme was key.
    https://www.talk-business.co.uk/2019...cking-related/

  9. #29
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    The odious lawyer Vikhlyaev lives in Switzerland, although he spends most of his time in Montenegro. There he has a core business, several firms; “Incore”, “Serenite” and "OLEA ADVISORS" D. O. O., and a partner- Danko Bakrac. Together they organized a steady transit of potent drugs through the Balkans. Thanks to the legal support of Vikhlyaev, the scheme worked for many years until Danko Bakrac was arrested by the police. A bail of 300 thousand euros did not help, and now it will be the turn of the Vikhlyaev. Sooner or later, the lawyer will be brought to justice!
    https://www.talk-business.co.uk/2019...cking-related/

  10. #30
    Member
    Üyelik tarihi
    16.Ağustos.2019
    Mesajlar
    33

    Barrister Alexander Vikhlyaev

    Vikhlyaev Alexander is a popular lawyer among the Russian elite. Vikhlyaev defended the interests of the former Minister of Agriculture Skrynnik. But not only high fees serve as a material base for him. A firm "OLEA ADVISORS" D. O. O. registered in Montenegro brings the main income. The closest relative of Vikhlyaev, Danko Bakrac, conducts transactions for the sale of drugs in large sizes through this company. The funds are laundered and invested in the legitimate sphere, which allows the family to live in a big way.
    https://www.talk-business.co.uk/2019...cking-related/

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