Andrei ABRAMOV (Moldova) named Judges (Moldova): issue court orders legalizing (180 mil. USD)
Andrei ABRAMOV (Moldova)<span class='link-type'>named</span>Judges (Moldova)
issue court orders legalizing (180 mil. USD)
issue court
orders
legalizing
(180 mil.
USD)
Bogdan Kuchay (Ukraine) named Judges (Moldova): proxy
Bogdan Kuchay (Ukraine)<span class='link-type'>named</span>Judges (Moldova)
proxy
proxy
Valemont Properties LTD Owned by Bogdan Kuchay (Ukraine): Power of attorney
Valemont Properties LTD<span class='link-type'>Owned by</span>Bogdan Kuchay (Ukraine)
Power of attorney
Power of
attorney
SEABON LTD Owned by Valemont Properties LTD: Contract false
SEABON LTD<span class='link-type'>Owned by</span>Valemont Properties LTD
Contract false
Contract
false
Anatol CHIHAI (Moldovan judicial executor) money to Valemont Properties LTD: 180 Mil. USD
Anatol CHIHAI (Moldovan judicial executor)<span class='link-type'>money to</span>Valemont Properties LTD
180 Mil. USD
180 Mil. USD
OOO LaitaM (Russia) Owned by Anatol CHIHAI (Moldovan judicial executor): 90 mil. USD
OOO LaitaM (Russia)<span class='link-type'>Owned by</span>Anatol CHIHAI (Moldovan judicial executor)
90 mil. USD
90 mil. USD
OOO Spartak (Russia) Owned by Anatol CHIHAI (Moldovan judicial executor): 90 mil. USD
OOO Spartak (Russia)<span class='link-type'>Owned by</span>Anatol CHIHAI (Moldovan judicial executor)
90 mil. USD
90 mil. USD
Andrei ABRAMOV (Moldova)
Andrei
ABRAMOV
(Moldova)
Valemont Properties LTD
Valemont
Properties LTD
OOO LaitaM (Russia)
OOO LaitaM
(Russia)
OOO Spartak (Russia)
OOO Spartak
(Russia)
Judges (Moldova)
Judges
(Moldova)
EB TransinvestBANK (Russia)
EB
TransinvestBANK
(Russia)
KB InkredBANK (Russia)
KB InkredBANK
(Russia)
Moldindconbank (Moldova)
Moldindconbank
(Moldova)
Bogdan Kuchay (Ukraine)
Bogdan Kuchay
(Ukraine)
Anatol CHIHAI (Moldovan judicial executor)
Anatol CHIHAI
(Moldovan
judicial executor)
SEABON LTD
SEABON LTD
CREATED WITH
