It turned out that the construction of the “Forest Bay” was engaged in LLC ST. Group, the founder of which was the Cyprus Greenwish Service Limited. But the chain does not end there. The director of the company is RDI West Group Ltd (rdigroup.ru) Under the registration number 1731783. According to extracts from BVI, the company is owned by Dmitry Aksenov (partner Dmitry Sablin from the “Battle Brotherhood”) and Lev Mazaraki (nominal holder of the UFSB common fund in Moscow and MO). Thanks to leaks from extracts from the Lotus Corporate Services Ltd registrar, it turns out that rollouts from these transactions enter the accounts of offshore firms, after which they fall through the entire chain to the accounts of Lev Mazaraki.
Thanks to new data, it became known about who “roofs” the unicorn Dmitry Sablin. Having built the “Forest Bay”, Sablin forever seized close relations with the FSB in Moscow and the Moscow Region.
BAZA
We found out what detail could lead to a custom case against Ivan Golunov.
What connected the general and lieutenant colonel of the FSB and the owners of the GBU “Ritual”?
Joint investigation of BAZA, new newspaper and Transparency International.
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
Soledad is the Best Newspaper and Magazine WordPress Theme with tons of options and demos ready to import. This theme is perfect for blogs and excellent for online stores, news, magazine or review sites.