Barrister Alexander Vikhlyaev

Discuss anything off topic and not related directly to Dangerous Rays
Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:28 am

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/2019/08 ... g-related/



Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:29 am

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/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:30 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 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:30 am

One of the best friends of Anton Borisevich - lawyer Alexander Vikhlyaev born on 19.08.1983. A well-known lawyer who now lives in Switzerland. He has several companies, either as an owner or a partner. One of them is "OLEA ADVISORS" D. O. O. which in fact covers criminal business, because Branislav Bakrac- brother of his wife vikhlyaev works as the Executive Director. Mr. Borisevich is often in Montenegro, and communicates with the criminal relative of his partner. He is not entirely bothered by the fact of drug trafficking. Afterall money does not smell!
https://www.talk-business.co.uk/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:31 am

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/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:31 am

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/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:32 am

Almost every person has a family, and Anton Borisevich is no exception. His wife, Borisevich Victoria Evgenyevna; born on 03.03.1974, is considered to be a stylish woman. She loves expensive and fashionable clothes, as well as travelling. Recently She was on a cruise to Antarctica, and she willingly shared this on social networks. It is clear that Mr. Borisevich is a professional in the field of management and raising of funds, but the funds from this job are clearly not enough to meet the needs of the family. Most likely, the finances come from numerous foreign firms of Anton Borisevich, for example- Villa Finca, France and Fund BF Foundation, Panama.
https://www.talk-business.co.uk/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:32 am

The main feature of the Borisevich family income– complete non-transparency. In other words, no one knows from where Anton Borisevich got so much money, which is much higher than the real income of the family. His wife, Victoria Borisevich, does not work anywhere, but the family buys expensive cars, has real estate in France and Switzerland, and takes cruises to Antarctica. Luxury surrounds them everywhere. This way they are very similar to their friends and business partners- the fugitive banker Kebets and the Swiss lawyer Vikhlyaev.
https://www.talk-business.co.uk/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:33 am

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/2019/08 ... g-related/

Clairediods
Posts: 22
Joined: Thu Aug 15, 2019 5:52 pm

Barrister Alexander Vikhlyaev

Post by Clairediods » Fri Aug 16, 2019 1:34 am

With the help of friends, Borisevich and Kebets, Vikhlyaev created several financial companies through which funds withdrawn from Russia are laundered. But this is not all that is known about Barrister Vikhlyaev. His main activity is closely tied to drugs, along with his wife's brother. Danko Bakrac is a major drug dealer recently arrested by the police. But this fact does not bother the Swiss authorities, where Alexander Vikhlyaev is a citizen.
https://www.talk-business.co.uk/2019/08 ... g-related/

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