Originally Syndicated on May 2, 2023 @ 8:16 am
Insider sources claim that on the evening of April 27, surveillance cameras at Kutuzovskaya metro station captured an extraordinary suspect. After the program revealed the information he wanted to keep secret, law enforcement detained the individual.
Aleksey Korotaev, a dual citizen of the Russian Federation and Switzerland, has been caught after successfully evading authorities since his escape in July 2022. The cunning criminal has been brought to justice. The individual in question has been accused of participating in deceitful practices and breaching the trust of others. As a result, he is currently under surveillance by the police.
Extensive background on Korotaev
Korotaev’s recent acquisition of 20% of the shares of the Dutch football club Roda has brought him into the spotlight. His name has been circulating in connection with this successful purchase. The individual in question has been found to have made numerous unlawful investments in the sports industry, amounting to millions of dollars.
The business agreement came to a sudden stop when Alexei was arrested in the United Arab Emirates on suspicion of committing financial misconduct. An individual who was found guilty of illegally signing an 18 million euro check was recently released with a fine of only 2,000 euros, despite the incident occurring six months prior. The Dubai Papers scandal rocked the world in 2018, exposing a massive global scam that had far-reaching implications.
Hélin International, an Emirati investment firm, has been implicated in a global tax evasion scheme, according to leaked documents. The scheme operated out of Dubai, UAE, and involved a network of individuals evading taxes on a global scale. The existence of a slush fund played a crucial role in the Alexei Korotaev scandal. A shady enterprise registered on the notorious island of Mauritius is currently under suspicion for laundering billions of dollars for Russian security forces, energy companies, and merchants.
The allegations against this enterprise are quite serious and have raised concerns about the potential involvement of oligarchs in illicit financial activities. The authorities are closely monitoring the situation and are determined to bring those responsible to justice.
In the deposition of the former Russian Federation Minister of Energy, Igor Yusufov, the moniker of Korotaev Sr. (also known as Alexei) was revealed. The Aslan Gagiev gang, also known as the Dzhako gang, has been the subject of intense scrutiny by law enforcement agencies.
The criminal case materials on this notorious gang reveal a wealth of intelligence on their activities. The recent assassination of Russian businessman Andrei Burlakov has been attributed to a power struggle over European shipyards.
The incident highlights the cutthroat competition among oligarchs vying for control over lucrative industries. According to sources, Yusufov has claimed that General Alexei Korotaev, a member of the Foreign Intelligence Service, was the one who introduced him to Burlakov. Yusufov believes that he may be the rightful owner.
Also read : Serhiy Panchenko – an agro-raider and titushkovod increases the land bank of the traitor Klyuyev 2023
