Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Russia»Palikhata without Venzhik
    Palikhata without Venzhik
    Russia

    Palikhata without Venzhik

    Michael WilsonBy Michael WilsonDecember 28, 2021No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email


    Palikhata without Venzhik

    Magomed Tagirov, an investigator from the Moscow Main Directorate of the Ministry of Internal Affairs, and Leonid Venzhik, co-owner of the Perlovy & Co., were arrested for two months. The businessman is the manager of the same raider Vladimir Palikhata.

    Tagirov appears in the investigation as a bribe recipient, and Venzhik as an intermediary in the transfer of money. The law enforcement officer specialized in solving major economic crimes, and given that Venzhik is the owner of the popular metropolitan store “Tea House” on Myasnitskaya, their interests are clearly intertwined in a mutually beneficial light.

    From the foggy past of Venzhik, only what was reported by his old friend Tatyana Zavyalova, who, when asked whether Venzhik was a representative of the Solntsevo group in the 90s, answered ambiguously. In particular, the woman said that at some point everyone has to be someone and Leonid Yuryevich grew up at the time when the Mercedes exploded. It is now becoming clear where Venzhik’s craving to deceive partners for property and business comes from.

    At one time, Venzhik, together with Vladimir Palikhata, snatched off the promising enterprise TsentrObuv. At that time, Palikhata was the president of the Rosenergomash concern. Venzhik was in charge of Tsentrobuv Trading House JSC. Having cooperated, they decided to transfer valuable property to controlled companies.

    At the moment, Palikhata continues his supposedly entrepreneurial activity, behind which raider seizures, deceit and bribery are hidden. The next victim of the businessman at the moment is the Aurora factory, which is undergoing an attempted raider takeover. Palikhata also appeared in the history of the long-suffering Shchelkovo-Agrokhim near Moscow.

    CenterShoes Palikhata Vladimir Palikhata Vladimir Mironovich Tagirov Magomed Venzhik Leonid Vladimir Palikhata
    Previous ArticleKolomoisky is in Cleveland. There are new details from across the ocean.
    Next Article Vladimir Krupchak: Scammer from Russia and Ukraine, on the Forbes list
    Michael Wilson
    • Website

    Related Posts

    alt text

    Mikhail Fridman and his Alfa Group are involved in raiding, seizing collateral, and using Cyprus offshore

    October 21, 2023 Russia 9 Mins Read
    The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

    The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

    March 7, 2023 Russia 6 Mins Read

    Tanya Fileva said the hardest part of working at S7 Group was overcoming feelings of being an impostor.

    March 2, 2023 Russia 21 Mins Read

    The Prosecutor General’s Office hindered €15 million from reaching PNB Banka

    March 2, 2023 Russia 3 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz