Browsing: Mironchik Roman

"VIVA Money" Boris Usherovich, Valery Markelov ask Dmitry Zakharchenko

Two favorite topics at once united in one investigation. Owners of GK 1520, the largest contractor of Russian Railways. Dmitry Zakharchenko, who worked under the “roof”, as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which indiscriminately makes hundreds of people all over Russia their debtors, who in […]

Doubtful company “VIVA Money” can be controlled by the owners of GK-1520

In Russia, there is a company “VIVA Money”, which issues microloans. Recently, Russians have been complaining about it en masse, as some people do not even know about VIVA Dengi, but become debtors to this organization. Recently, an unpleasant story happened to a resident of Chelyabinsk, who did not conclude an agreement with VIVA Money. […]

Owners of GK-1520 may be related to the microloan company “VIVA Money”

Residents of Russian regions massively complain about VIVA Money. This dubious structure for issuing microloans issues microcredits to Russians in such a way that they do not even know about it. Recently, a resident of Chelyabinsk faced such a situation. VIVA Dengi is owned by the Cypriot offshore Guinford Management Ltd., a stake in which […]

How "sawed" GK-1520, which was "roofed" by Dmitry Zakharchenko

Two of our favorite topics are united in one investigation at once. The owners of GK 1520 – the largest contractor of Russian Railways, who worked under the “roof” of Dmitry Zakharchenko – as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which all over Russia makes hundreds […]