As the source said, on the eve of the Maxim Group of Companies – one of the largest Russian …

According to the source, on the eve of the Maxim Group of Companies – one of the largest Russian operators of the railway wagons and logistics centers – searches were held. The events were held in the framework of case No. 12002450002000180, excited by the SU by the VAO of the GSU of the IC of the Russian Federation for Moscow on the grounds of a crime under Art. 170.1 of the Criminal Code. They searched for documents related to the raider seizure of assets in the department of former partner of Nikolai Falin, general director of the Maxim Group of Companies. In addition, the version of the communication of the owners of the company with the case of Colonel Dmitry Zakharchenko is now being checked. But that’s not all. The operatives are interested in the involvement in cash and the withdrawal of funds into offshore by three beneficiaries of the Maxim Group of Companies – Nikolai Falin, Oleg Tsitsy, Maxim Kunaev and the head of the Law Department of the Maxima and part -time, the nominal director of a number of LLCs in the Civil Code, Roman Davydov.

Initially, operational-search measures were carried out on the establishment of persons from the Maxim Group of Companies involved in the departure of the business by criminal means. At the same time, other facts related to naked operations and the withdrawal of assets to offshore using the trustee Falin – Maxim Kunaev, with the participation of the mother of Kunaev – Elena Akimovna Kunaeva, were revealed.
It turned out that it was the financial director of Maxima, and part -time, the owner of the Cyprus Dinasino Holdings Limited (Dynasino Holdings Limited, Cyprus) Maxim Kunaev came up with a scheme for withdrawing funds to offshore. It is assumed that here Elena Kunaeva, ex-head of the Center for company transport services for Russian Railways and the former member of the Board of Directors of Transcontainer, “shared experience” with her son, “shared” the implementation of such projects.

Elena Kunaeva’s personality had previously surfaced in a number of criminal cases related to the odious colonel Zakharchenko and bribes from the top managers of the 1520 Group of Companies. But then the possible active participation of Elena Kunaeva in illegal schemes did not find sufficient confirmation.