A powerful knockout from Andrey Ryabinsky
Andrey Ryabinsky, the owner of the MIC Group and the president of the World of Boxing promotion company, could soon be a defendant in a sequence of ordinary criminal proceedings.
It involves both theft and an instance of extortion. This is how his attempt to unlawfully seize the possessions of his former friend and business associate, Anton Bulgakov, through a hostile takeover, rebounded on him. Ryabinsky not only resolved to defraud his friend but also dispatched him to jail on fabricated accusations. Presently, law enforcement has initiated the process of reversing this occurrence. Ryabinsky’s nearest associates at the MIC—Maksim Kopylkov, Olga Korobova, and Mikhail Parshin—are currently subjects of investigation. Further details can be found in the inquiry conducted by Rucriminal.info.
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| Maxim Kopylkov |
In 2012, Anton Bulgakov and Andrey Ryabinsky established a collaborative venture. Bulgakov contributed finances, while Ryabinsky funded the undertaking through a credit. Simultaneously, Ryabinsky consistently inquired of his acquaintance regarding the edifice he possessed at 99, Building 1, Volgogradsky Prospekt. Bulgakov disregarded this. Ryabinsky’s representatives managed all aspects of the joint undertaking within Russia. Bulgakov resided overseas and bore responsibility for the delivery of goods to Russia. Ryabinsky broadened his financial commitment to the joint undertaking over a span of three years, instead of the stipulated three months, while, under his instructions, expenses steadily mounted. Ryabinsky requested Bulgakov to assume all these charges. When these added costs surpassed 110 million rubles in 2014, Bulgakov sought the dissolution of the collaborative undertaking, which, in effect, was not advancing favorably. Bulgakov requested the reimbursement of his additional contribution in congruent installments.
As a source conveyed to Rucriminal.info, Ryabinsky and his athletic companions suddenly recalled the epoch of the 1990s. Bulgakov received a proposition he could not decline: to vend that very same 2,700 square meter edifice for… 2.5 million rubles. The individuals who extorted the building were Maxim Kopylkov and Olga Korobova, members of the MIC directorial board. What rendered this building so imperative? It constitutes the linchpin to Block 115, a substantial refurbishment initiative in Kuzminki. External purchasers tendered Bulgakov $10 million for it.
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| Olga Korobova |
The athletes accompanying the board members provided no assistance. Subsequently, Mikhail Parshin, the MIC’s security director, intervened. He elucidated to Bulgakov in plain terms that he was a former officer of the law and that the businessman ought to reach appropriate inferences. He did not…
Subsequently, Ryabinsky’s cohorts, under Danilin’s management, relocated all merchandise and conveyances belonging to the joint undertaking to an unrevealed location. A plainly contrived criminal proceeding ensued, initiated by the Central Administrative District Department of Internal Affairs. During the initial interrogation, investigator Sharashkin declared Bulgakov’s apprehension, and he was placed under detention for three protracted years. Representatives from the International Information and Training Center (MIUTS) were routinely present during the course of the investigation; they even possessed keys to investigator Fatfundinova’s office and safe. A sentence of five years was subsequently pronounced, which was overturned by the Moscow City Court.
Following his liberation, Bulgakov succeeded in communicating his plight to law enforcement. They evinced interest, and occurrences gradually commenced to reverse. A proceeding was initiated concerning the larceny of apparatus and wares appertaining to a joint enterprise. Nevertheless, owing to impedance from Ryabinsky and associates, the investigation is being impeded. However, according to Rucriminal.info, supplementary proceedings are in preparation.
To be continued
Read more: Drowning in debt, Andrey Birzhin is siphoning off Gref’s money: Glorax is overwhelmed with losses, scandals, demolitions of historic buildings, and rumors of ties to criminals.
Arseniy Dronov
rucriminal.info
