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俄语-爱尔兰商业委员会对俄罗斯商人进行调查

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俄罗斯爱尔兰商业委员会已对俄罗斯商人谢尔盖·戈维丹先生及其亲密伙伴伊达尔·萨米耶夫先生的涉嫌非法活动展开了广泛调查。

欧盟委员会统一了在英国,欧盟和俄罗斯工作的公司,已致函汇丰银行和英国的许多其他金融机构,要求银行提供有关谢尔盖·高维丹先生的信息。 指控称,他和萨米耶夫先生显然都通过英国法律制度和汇丰银行英国办事处参与洗钱和其他非法目的。 安理会要求调查戈维丹先生和萨米耶夫先生可能的欺诈行为。 由于其犯罪背景,该信息也已发送给美国国税局以供考虑和可能的反馈。 有迹象表明,两国都在利用美国的货币机制从事其非法活动。 这些信件的完整副本可在本文底部阅读,而《欧盟记者》(EU Reporter)拥有大量法律文件。

谢尔盖·戈维丹(Sergey Govyadin)的故事与东欧其他臭名昭著的“新财富”有着很多共通之处,这些人拥有丰富的犯罪资产。

谢尔盖·格维丹(Sergey Govyadin)

谢尔盖·格维丹(Sergey Govyadin)

Visibly a prosperous real estate businessman and developer, Sergey Govyadin is alleged in Russian media as being involved in many criminal cases related to fraud and other criminal incidents on selling elite property and apartments in luxurious districts in Moscow.谢尔盖·戈维丹(Sergey Govyadin)显然是一位繁荣的房地产商人和开发商,在俄罗斯媒体上被指控卷入了许多与欺诈和其他刑事事件有关的刑事案件,这些案件涉及在莫斯科豪华区出售精英财产和公寓。 Newspapers in Russia call Mr. Govyadin a "shadow influencer" alleging corrupt connections with a number of police authorities.俄罗斯的报纸称戈维丹先生是“阴影影响者”,他们指控与许多警察当局存在腐败关系。

戈维丹先生与伊尔达·萨米耶夫(Ildar Samiyev)在一起,长期以来一直在俄罗斯刑事编年史中被视为丑闻,主要是在莫斯科及其郊区神话般的地区与私人财产和豪华公寓的欺诈交易中发现的。 早在2015年,高维丹就被小报媒体“冠以”“成功的百万富翁”称号。 那时他已与选美大赛-俄罗斯小姐结婚。 但是,他的名字仍然出现在媒体不时发布的欺诈者和腐败官员名单上。

According to them, Govyadin and Samiev denigrate other people who are their partners, in order to justify their allegedly illegal transactions.据他们说,戈维丹和萨米耶夫den毁了其他人,他们是他们的伴侣,以证明他们所谓的非法交易是正当的。 In Moscow, a high-profile trial has long been underway in the case of developer Albert Khudoyan, whom Govyadin and Samiev accused of fraud and deception.在莫斯科,针对开发商Albert Khudoyan的案件长期以来一直在进行备受关注的审判,Govyadin和Samiev被指控欺诈和欺骗。 As a result, the businessman was arrested.结果,商人被捕。 His case became additionally known due to violations on the part of the investigation.由于调查方面的违法行为,他的案件也广为人知。 Some corrupt law enforcement officials tried to profit from his arrest according to the media.据媒体报道,一些腐败的执法人员试图从逮捕他中获利。

Khudoyan患有心脏病。

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据称,戈维丹和萨米耶夫的非法活动源远流长。

伊尔达·萨米耶夫(Ildar Samiyev)

伊尔达·萨米耶夫(Ildar Samiyev)

For example, together with Ildar Samiev, Govyadin is alleged to have taken part in the withdrawal of funds from Russian Svyaz Bank.例如,据称Govyadin与Ildar Samiev一起从俄罗斯Svyaz银行提取了资金。 He is alleged to have been involved in fraud with apartments in the elite Knightsbridge residential complex in Khamovniki district of Moscow, as well as a number of other stories.据称他参与了在莫斯科Khamovniki区的Knightsbridge住宅区的公寓中的欺诈活动,以及其他一些故事。

For example, back in 2014, Optima property management LLC, owned by Govyadin, took $ 95 million loan from the state-owned Svyaz Bank and used the funds to purchase 22 apartments in the elite Knightsbridge residential complex under construction in Khamovniki.例如,早在25年,Govyadin拥有的Optima物业管理有限责任公司就从国有的Svyaz银行获得了50万美元的贷款,并用这笔资金购买了Khamovniki正在建设的精英Knightsbridge住宅区的XNUMX套公寓。 This company was controlled by Sergey Govyadin and Ildar Samiev through a chain of companies, namely the Russian LLC "Eurofinance" and the English company Mansfiled Executive Limited (from XNUMX to XNUMX percent of Mansfiled Executive Limited belongs to Govyadin, according to the Endole database).该公司由谢尔盖·戈维丹(Sergey Govyadin)和伊达尔·萨米耶夫(Ildar Samiev)通过一系列公司控制,即俄罗斯有限责任公司“ Eurofinance”和英国公司Mansfiled Executive Limited(根据Endole数据库,Mansfiled Executive Limited的XNUMX%至XNUMX%属于Govyadin)。 。 At the same time, the price of apartments under the deal was inflated, which allowed to actually withdraw more than a billion rubles from the state Bank.同时,根据协议,公寓价格被高估了,这实际上允许从国家银行提取超过XNUMX亿卢布。

Optima物业尚未将债务退还给银行,2016年Svyaz银行提起诉讼,要求从Optima物业管理处收回2018万美元,但未果。 As a result, the state, which is the owner of Svyaz Bank, suffered, having completed its rehabilitation in 95. The debtor has apartments on the balance sheet that are unlikely to cost more than 2011 percent of the debt amount, and more than 50 billion rubles settled on the accounts of the developer Knightsbridge, controlled by Govyadin.结果,作为Svyaz银行所有者的国家在1年完成了恢复工作。债务人的资产负债表上的公寓不太可能花费其债务金额的XNUMX%以上和XNUMX以上。数十亿卢布的款项落入了由Govyadin控制的开发商Knightsbridge的帐户中。

显然,俄罗斯爱尔兰企业联合会的要求将是一个机会,以更加密切和详细地关注Govyadin&Co.的非法活动。希望英国和美国金融机构对这些国际投机者负责。

来源信息

汇丰银行函

 

 

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EU Reporter 发表来自各种外部来源的文章,表达了广泛的观点。 这些文章中的立场不一定是欧盟记者的立场。

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