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Barrister Alexander Vikhlyaev

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Оффлайн BaileyApasy

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: Август 16, 2019, 01:22:04 pm
Alexander Borisevich has a residence permit in Montenegro, while in the service of a state company GTLK. Not only for the sake of recreation in the country’s resorts, but primarily for business. It’s for his good that registration of a legal entity in Montenegro is very simple. He is actively supported by an old friend and partner lawyer Alexander Vikhlyaev, who has a wife, a citizen of Montenegro Danka Vikhlyaeva, nee Borkovich. Danka's brother- Danko Bakrac, is known as a drug dealer, which does not prevent Mr. Borisevich from doing business with him. The acquaintance for a solid government official, to put it mildly, is doubtful. Or mutually beneficial, because money laundering from the sale of heroin brings good dividends.   
https://www.talk-business.co.uk/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/



Оффлайн BaileyApasy

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Ответ #1 : Август 16, 2019, 01:22:36 pm
Borisevich Anton Vladimirovich, Deputy Director of the Russian company GTLK Leasing, is considered a very wealthy man. His property all over the world, solid bank accounts, do not correspond to the level of income. The wife, Victoria Borisevich, does not work anywhere. Where is the money from? They are obtained from both the machinations of previous years, such as the bankruptcy of the Moscow region, and from the successful investment of capital. In Europe, he is helped by a well-known lawyer Vikhlyaev- who registered the firm Villa Finca in the name of Borisevich. The legal address fully coincides with two companies of Vikhlyaev in Montenegro- “Incore” and “Serenite”.
https://www.talk-business.co.uk/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/



Оффлайн BaileyApasy

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Ответ #2 : Август 16, 2019, 01:23:17 pm
Anton Borisevich always chooses friends and partners carefully. And what can we say about his wife- a real socialite. Victoria Borisevich loves and knows how to make an impression. Amazing outfits, including those that are designed for sports, mere mortals can not afford them. Which money are they purchased with. Victoria Borisevich did not a single day work officially, and the husband is only an employee of the company GTLK, even if he’s a senior one. The secret is simple: in addition to savings from the crank machinations, Mr. Borisevich has several firms such Villa Finca. Simply due to modesty, he tries not to mention them.
https://www.talk-business.co.uk/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/



Оффлайн BaileyApasy

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Ответ #3 : Август 16, 2019, 01:23:49 pm
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/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/



Оффлайн BaileyApasy

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Ответ #4 : Август 16, 2019, 01:24:12 pm
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/2019/08/02/how-is-swiss-lawyer-and-drug-trafficking-related/



Оффлайн BaileyApasy

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Ответ #5 : Август 16, 2019, 01:24:39 pm
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/