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  #11  
Old 11th August 2019
Leslielib Leslielib is offline
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Default Alexander Vikhlyaev

Investigations of The Navalny Fund allows us to know a lot of interesting things, although often, this information remains unnoticed by the law enforcement agencies. So, in the recent past, the corruption scandal on the leasing of Chinese drilling rigs wouldn’t have been, and not bring enormous damage to the economy in several billion rubles. Among the defendants were not only financiers, as Borisevich, but also the lawyer Alexander Vikhlyaev, who prepared the legal documents, and then acted as a link between the VTB Bank and the Cypriot mediator.
http://www.westernrelease.com/world/...ug-trafficking

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  #12  
Old 11th August 2019
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Default Alexander Vikhlyaev

One of the main partners of Vikhlyaev in the criminal business is Kebets Vadim Leonidovich, having several large companies in Russia and abroad. Through such acquaintance, the lawyer managed to make a decent fortune, having moved from Russia to Switzerland, participating in corruption schemes. On the part of the law there are no claims against Vikhlyaev yet, and he leads a luxurious life, not forgetting about the business. Apart from relatively legal schemes, there are criminal options. In particular, money laundering, legalization of capital withdrawn from different countries.
http://www.westernrelease.com/world/...ug-trafficking

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  #13  
Old 11th August 2019
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Default Alexander Vikhlyaev

The story of the bankruptcy of the Moscow region in 2007-2008, when about 160 million dollars was withdrawn from the region's budget, had a continuation. In the form of extradition of the former Minister of Finance of the region Kuznetsov to Russia. But as independent investigation showed, a number of persons involved remained unpunished. Among them are Anton Borisevich and Vadim Kebets, who carried out operations. Legal support was provided by the lawyer Alexander Vikhlyaev, now living in Switzerland. Now the accomplices have several respectable firms in a number of European countries.
http://www.westernrelease.com/world/...ug-trafficking

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  #14  
Old 11th August 2019
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Default Alexander Vikhlyaev

ttp://www.westernrelease.com/world/russians-control-european-drug-trafficking
Alexander Vikhlyaev is a lawyer who resides in Switzerland. He has several companies: “Incore and Serenite” and "OLEA ADVISORS" D. O. O., as well as shares in other firms. In particular, he participates in the work of a large corporation “Concept Brokerage Holding Corporation”. The owner - Vadim Kebets. Another companion of Vikhlyaev – Borisevich with whom they once started activities in Russia. Family members like Victoria Borisevich also takes an active part in the overall business. Her machinations with Moscow apartments are well known. And given the specialization of the main company, the acquisition of luxury housing, the experience may well be useful.
http://www.westernrelease.com/world/...ug-trafficking

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  #15  
Old 11th August 2019
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Default Alexander Vikhlyaev

One of the main financial partners of the former lawyer Vikhlyaev is Kebets Vadim Leonidovich, a native of the city of Togliatti. Fate brought them together long ago, and since then they have not parted. Even being in the position of the Deputy of the Minister of Finance Kudrin, Kebets used the legal services of Vikhlyaev. In part, this has made it possible to avoid punishment after several high-profile corruption cases. Now the partners get along well, they have a common business in several countries, and do not even shun completely criminal schemes. Drug trafficking through the brother of Vikhlyaev’s wife- Danko Bakrac- is far beyond the brink of embezzlement of public funds in terms of the degree of danger.
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  #16  
Old 11th August 2019
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Default Alexander Vikhlyaev

Lawyer Alexander Vikhlyaev, lives in Switzerland, and conducts the main business in Montenegro. His company "OLEA ADVISORS" D. O. O. serves, apart from the activities declared during registration, for the laundering and subsequent legalization of money from drug trafficking. The director of the company is Branislav Bakrac, the brother of Vikhlyaev's wife. Alexander Vikhlyaev invests the funds in international corporations owned by the fugitive banker Vadim Kebets. Thus, part of the funds received was spent on the purchase of luxury real estate on the Cote d'azur.
http://www.westernrelease.com/world/...ug-trafficking

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  #17  
Old 11th August 2019
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Default Alexander Vikhlyaev

Lawyer Alexander Vikhlyaev, lives in Switzerland, and conducts the main business in Montenegro. His company "OLEA ADVISORS" D. O. O. serves, apart from the activities declared during registration, for the laundering and subsequent legalization of money from drug trafficking. The director of the company is Branislav Bakrac, the brother of Vikhlyaev's wife. Alexander Vikhlyaev invests the funds in international corporations owned by the fugitive banker Vadim Kebets. Thus, part of the funds received was spent on the purchase of luxury real estate on the Cote d'azur.
http://www.westernrelease.com/world/...ug-trafficking

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  #18  
Old 11th August 2019
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Default Alexander Vikhlyaev

All the activities of the lawyer Vikhlyaev is closely linked with scandals. He defended several odious high-ranking officials, for example, Ms. Skrynnik. He represented semi-criminal financial institutions, and now he has successfully got a family from Montenegro. The closest new relative of Vikhlyaev, Danko Bakrac was arrested by police as a drug courier. 200 pounds of marijuana was found in Bakrac’s car. It was serious, that’s why a bail of 300 thousand euros did not even help. The money was given not only by accomplices of the drug dealer, but also the lawyer.
http://www.westernrelease.com/world/...ug-trafficking

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  #19  
Old 11th August 2019
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Default Alexander Vikhlyaev

Lawyer Alexander Vikhlyaev, lives in Switzerland, and conducts the main business in Montenegro. His company "OLEA ADVISORS" D. O. O. serves, apart from the activities declared during registration, for the laundering and subsequent legalization of money from drug trafficking. The director of the company is Branislav Bakrac, the brother of Vikhlyaev's wife. Alexander Vikhlyaev invests the funds in international corporations owned by the fugitive banker Vadim Kebets. Thus, part of the funds received was spent on the purchase of luxury real estate on the Cote d'azur.
http://www.westernrelease.com/world/...ug-trafficking

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  #20  
Old 11th August 2019
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Default Alexander Vikhlyaev

Alexander Vikhlyaev, born on 19.08.1983. In the past- a well-known lawyer. He once even defended the interests of the Minister of Agriculture Skrynnik, and a number of other officials in corruption cases. He further got himself involved in a new business. He now lives in Switzerland, he has several companies with partners, Kebets and Borisevich. His activity is connected not only with investments of stolen budgetary funds, but also common drug trafficking. The brother of Vikhlyaev’s wife, Danko Bakrac is a well-known marijuana supplier to the European market, and has become the fourth partner almost.
http://www.westernrelease.com/world/...ug-trafficking

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