The US Department of Justice accused the Russian of laundering $ 150 million through fictitious contracts for the supply of equipment with shell companies

@CorruptionTV, 02.05.2023 14:20: Medvedev’s partner turned out to be Ivan Dorofeev, a professional nominee who is listed as the director and owner of two dozen liquidated Russian companies. Having worked for a professional nominal value in Russia, he became a nominal director and owner of one of Felix Medvedev’s companies in the United States. Dorofeev’s address was listed in the founding documents of one of the American companies.

Having plunged a little into the laundering scheme, we can assume how it was arranged. Between the American company of Medvedev and the Russian company, a contract was concluded for the supply of complex technical equipment: water purification filters, power supplies, adapters, electrical converters, etc. It looks interesting that the names of Medvedev’s American companies are completely identical to the names of real Singaporean companies that do business with Russia. A third country, such as Lithuania, was indicated as the place of delivery of the goods. According to the documents, Medvedev’s company was supposed to supply Chinese equipment to a Russian company in Lithuania. In reality, no equipment, apparently, was delivered anywhere, and according to forged documents, the money of Russian companies was withdrawn to the accounts of Medvedev’s American companies. […]

In general, the story of this money laundering scheme looks like an excellent illustration of the fact that Rosfinmonitoring has ceased to function as a financial intelligence service, and is now preparing certificates for including objectionable authorities in the lists of foreign agents and teaching financial security in schools. At this time, Russian circuit engineers are withdrawing money to the United States through Russian garbage companies. The materials of Medvedev’s criminal case are still closed, but in the database of American courts, we managed to find the January case initiated by Medvedev against the American migration service. Apparently, we are talking about contesting the annulment of Medvedev’s American visa – Box K.ru

@mafia_7ru, 03.05.2023 08:21: Judging by open data, Felix Medvedev has more than 20 companies registered in the United States – two of them in California, part in the small town of Buford in the state of Georgia, while about half of the firms are already inactive. So, in 2019, Medvedev became a co-founder of KSK INTERNATIONAL INCORPORATED, in the same year, together with a certain Alexei Chubarov, he became the founder of CAR CASH TITLE LLC. The namesake Chubarova has been working as an external expert for the Russian KSK Group since 2019, before that she worked in the company for 12 years in international projects and tax practice. The founder and main owner of KSK is Igor Mariovich Ostrovsky, who also owns dozens of commercial firms both in Russia and abroad – in Cyprus, Montenegro, and so on. Officially, the main area of ​​​​his activity is financial intermediation and various real estate transactions, both Russian and foreign. Felix Medvedev, by the way, is also engaged in consulting and real estate. Medvedev’s business partner at ASR-Asia Co. Limited in 2019 there was also a certain Eugene Renge from Novokuznetsk is the infamous Kuzbass coal miner, the owner of ASR-uglesbyt, who in 2014 was associated with the withdrawal of 230 million rubles from coal holding JSC “TopProm”.

In August last year, Felix Medvedev established VINTON INC in Georgia, with Kiev businessman Vitaly Postol as its secretary. In addition, business partners of Felix Medvedev over the years were a businessman from Tallinn Konstantinos Parmaxis, Andrey and Tatiana Komlev from Obninsk, liquidators of dozens of companies in the Russian Federation Mikhail Gulyanin and Denis Moskovsky from Orekhovo-Zuyevo, Russian Inna Gurina, who runs a children’s music school in the same building where almost all of Felix Medvedev’s companies are registered. — Inset K.ru