Barrister Alexander Vikhlyaev

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BaileyJoulk
Posts: 3
Joined: Fri Aug 16, 2019 9:21 am

Barrister Alexander Vikhlyaev

Post by BaileyJoulk » Fri Aug 16, 2019 9:21 am

One of the largest cases of Anton Borisevich can be considered to be fraud in a particularly large scale in 2007-2008. For operations to withdraw funds from the budget of the Moscow region, he created a complex system of theft. There was the Minister of Finance Kuznetsov on the administration side, and a certain company which was headed by Zhanna Bulakh, the wife of Mr. Kuznetsov. Funds went through the "RIGroup", a subsidiary company of Trivalent Advisors SA from Switzerland. All structures were managed by members of an organized criminal group, which in addition to the mentioned persons and Mr. Borisevich, included a fugitive Russian banker Vadim Kebets and lawyer Vikhlyaev.
https://www.talk-business.co.uk/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/

BaileyJoulk
Posts: 3
Joined: Fri Aug 16, 2019 9:21 am

Barrister Alexander Vikhlyaev

Post by BaileyJoulk » Fri Aug 16, 2019 9:22 am

Alexander Vikhlyaev, Anton Borisevich, Vadim Kebets and Danko Bakrac. What connects these different people? Vikhlyaev is a lawyer. Borisevich is an employee of a Russian state company. Kebets is a fugitive banker. This can be understood. But it surprises how a drug dealer got into the company. Although the explanation is simple. Danko Bakrac is a close relative of Vikhlyaev- his wife's brother, and they work together promoting drugs to the European market. Thanks to established relationships, the business is successful, bringing huge revenues to participants.
https://www.talk-business.co.uk/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/

BaileyJoulk
Posts: 3
Joined: Fri Aug 16, 2019 9:21 am

Barrister Alexander Vikhlyaev

Post by BaileyJoulk » Fri Aug 16, 2019 9:22 am

The strict laws of Switzerland do not stop Barrister Vikhlyaev from engaging in criminal business. This includes laundering and legalization of money withdrawn from Russia through corruption schemes with the help of banker Kebets, and more serious offenses. Mr. Vikhlyaev has been involved in a criminal business for a few years, together with the brother of his wife named Danko Bakrac. This is well known by the police of Montenegro, but so far no official charges have been brought against Alexander Vikhlyaev. It's just a matter of time…
https://www.talk-business.co.uk/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/

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