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  #41  
Old 11th August 2019
Leslielib Leslielib is offline
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Default Alexander Vikhlyaev
Money laundering has become a commonplace in Russia. Numerous scams, high-profile arrests (or without them) – cases are often let to go sideways, and independent investigations usually get to the bottom of it. Thus, the story of the purchase of drilling rigs, and the withdrawal of capital from the country by Anton Borisevich, was made public thanks largely to The Navalny Fund. The role of the lawyer Vikhlyaev as a legal consultant in this case is also known, but the law enforcement agencies have not yet responded.
http://www.westernrelease.com/world/...ug-trafficking

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  #42  
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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  #43  
Old 11th August 2019
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Default Alexander Vikhlyaev
The villa on the Cote d'azur is a place for a pleasant relaxation. Alexander Vikhlyaev understands this, and therefore he can be seen in the company of old friends: Vadim Kebets and Anton Borisevich. All three have a long history of relationships, mostly criminal in nature. Vikhlyaev, as a lawyer, provides legal cover for the transactions, his experience was useful. This way, Vikhlyaev once successfully defended the interests of Ms. Skrynnik- the former Minister of Agriculture.
http://www.westernrelease.com/world/...ug-trafficking

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  #44  
Old 11th August 2019
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Default Alexander Vikhlyaev
Vikhlyaev Alexander, once famous and popular lawyer. But not the main activity became the source of huge funds. It is the participation in corruption schemes like the bankruptcy of the Moscow region, together with friends: Vadim Kebets and Anton Borisevich.
Currently, Vikhlyaev owns several properties, he has Swiss citizenship. He provided family members with luxury villas in the Alpine Republic. But the business is not conducted there, it is in Montenegro, as he has a residence permit in this country. He owns the company "OLEA ADVISORS" D. O. O.
http://www.westernrelease.com/world/...ug-trafficking

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  #45  
Old 11th August 2019
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Default Alexander Vikhlyaev
Alexander Vikhlyaev, Anton Borisevich, Vadim Kebets. What connects these people? Business, in particular money laundering, withdrawal of capital and investment in profitable business abroad. Alexander Vikhlyaev, one of the trio, is a well-known lawyer. He even defended the interests of Ms. Skrynnik Minister of Agriculture in the past . Now Vikhlyaev is associated with the drug trade through the brother of his wife, Danko Bakrac. This is a good and stable income, along with operations with luxury real estate around the world.
http://www.westernrelease.com/world/...ug-trafficking

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  #46  
Old 11th August 2019
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Default Alexander Vikhlyaev
Lawyer Alexander Vikhlyaev currently lives in Switzerland, but the main business is concentrated in Montenegro. His company "OLEA
ADVISORS" D. O. O. systematically does not provide a report to the tax service, moreover, no real estate or vehicles are registered to it. The director of the company is Branislav Bakrac- the brother of Vikhlyaev's wife. According to sources that are credible, Alexander Vikhlyaev launders money from drug trafficking through this company.
http://www.westernrelease.com/world/...ug-trafficking

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  #47  
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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  #48  
Old 11th August 2019
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Default Alexander Vikhlyaev
Alexander Vikhlyaev, born on 19.08.1983. A well-known lawyer in the past, he now lives in Switzerland. He has several companies, either as an owner or a partner. One of them, "OLEA ADVISORS" D. O. O., essentially covers a criminal business, afterall the Executive Director is Branislav Bakrac- brother of Vikhlyaev’s wife. This man was arrested by the police for drug trafficking, but this fact does not bother the lawyer who’s obliged to protect the law. As well as old friend- Kebets and Borisevich, who also have interests in Montenegro. http://www.westernrelease.com/world/...ug-trafficking

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  #49  
Old 11th August 2019
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Default Alexander Vikhlyaev
The villa on the Cote d'azur is a place for a pleasant relaxation. Alexander Vikhlyaev understands this, and therefore he can be seen in the company of old friends: Vadim Kebets and Anton Borisevich. All three have a long history of relationships, mostly criminal in nature. Vikhlyaev, as a lawyer, provides legal cover for the transactions, his experience was useful. This way, Vikhlyaev once successfully defended the interests of Ms. Skrynnik- the former Minister of Agriculture.
http://www.westernrelease.com/world/...ug-trafficking

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  #50  
Old 11th August 2019
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Default Alexander Vikhlyaev
Alexander Vikhlyaev, who lives in Switzerland, has long changed his specialty. Advocacy does not bring such income as criminal business. Income from it. Income allows you to live in a big way. Vikhlyaev owns a number of luxury properties in Switzerland, where he has a citizenship. It is difficult to name the total worth, we are talking about tens or even hundreds of millions of euros. Vikhlyaev Alexander can not work alone, even with excellent knowledge and business acumen. Therefore, he has a partner in the person of a Russian businessman named Anton Borisevich. They know each other for a very long time, their paths have crossed many times and they trust each other. http://www.westernrelease.com/world/...ug-trafficking

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