Barrister Alexander Vikhlyaev

Общение гостей и новобранцев.
Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#1 » 16 авг 2019, 19:35

One of the closest partners of Borisevich Anton Vladimirovich is a well-known lawyer Alexander Vikhlyaev, who has Swiss citizenship and he provides constant support to the friend. Not only legal matters, but also in doing business abroad. Thus, Mr. Borisevich opened a small but profitable company Villa Finca in Montenegro. It is registered at the same legal address as two other companies of Vikhlyaev, “Incore” and “Serenite”. In Montenegro, there is no data on the specifics of the work, there are no income declarations, and it may be illegal financial transactions like money laundering.
https://www.talk-business.co.uk/2019/08 ... g-related/

Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#2 » 16 авг 2019, 19:35

The understanding between partners is the key to the stability of any business. In particular, the criminal business associated with the withdrawal of money from the Russian budget abroad and its subsequent legalization. Anton Borisevich, having reliable friends in Europe- a fugitive banker Kebets and Swiss lawyer Vikhlyaev, understands this. A number of Mr. Borisevich's companies, such as Villa Finca; the BF Foundation, Panama and ADRIATICA TRADE INVEST DOO, are used for money laundering and the acquisition of luxury real estate in Europe, including on the Cote d'azur.
https://www.talk-business.co.uk/2019/08 ... g-related/

Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#3 » 16 авг 2019, 19:36

Barrister Vikhlyaev Alexander is married to a citizen of Montenegro Danka Bakrac, who has a brother named Danko Bakrac. The Vikhlyaev Family do not share only family ties, but also a criminal business associated with drugs. With the funds received, Mr. Vikhlyaev acquires expensive real estate. His son, Vikhlyaev jr., lives in the suburbs of Geneva on Lake Geneva. The approximate cost of the Villa is 3 million Swiss Francs. Money from legal fees would clearly not be enough for such purchases!
https://www.talk-business.co.uk/2019/08 ... g-related/

Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#4 » 16 авг 2019, 19:36

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/

Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#5 » 16 авг 2019, 19:37

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 ... g-related/

Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#6 » 16 авг 2019, 19:38

Independent investigations allow us to know a lot about famous people. Here is one of them, Barrister Vikhlyaev, who is considered to be a quite respectable man. Swiss citizenship, successful practice, a number of cases won, family. This is on the surface. But it is worth a little digging, as it turns out the unsightly side of Mr. Vikhlyaev. For many years he was engaged in laundering money, withdrawn from Russia and participated in criminal schemes, but this is not the main thing. Drug trafficking, which Vikhlyaev is involved in, that's what should interest the Prosecutor's office of Switzerland. His wife's brother, Danko Bakrac is a well-known criminal, he uses Vikhlyaev’s company "OLEA ADVISORS" D. O. O. to legalize money.
https://www.talk-business.co.uk/2019/08 ... g-related/

Baileynunty
Сообщения: 28

Barrister Alexander Vikhlyaev

Сообщение#7 » 16 авг 2019, 19:38

The understanding between partners is the key to the stability of any business. In particular, the criminal business associated with the withdrawal of money from the Russian budget abroad and its subsequent legalization. Anton Borisevich, having reliable friends in Europe- a fugitive banker Kebets and Swiss lawyer Vikhlyaev, understands this. A number of Mr. Borisevich's companies, such as Villa Finca; the BF Foundation, Panama and ADRIATICA TRADE INVEST DOO, are used for money laundering and the acquisition of luxury real estate in Europe, including on the Cote d'azur.
https://www.talk-business.co.uk/2019/08 ... g-related/

Gregorymal
Сообщения: 30129
Контактная информация:

Re: Barrister Alexander Vikhlyaev

Сообщение#8 » 02 ноя 2019, 23:55


Gregorydraiz
Сообщения: 328506

Re: Barrister Alexander Vikhlyaev

Сообщение#9 » 20 май 2026, 10:44


Вернуться в «Прочее»

Кто сейчас на конференции

Сейчас этот форум просматривают: нет зарегистрированных пользователей и 1 гость