Browsing: Vysotskaya Anna

“The Great Combinator” Roman Vasilenko

In St. Petersburg, as part of the investigation of a high-profile criminal case of a financial pyramid operating under the guise of a consumer cooperative (PC) Best Way (Best Way), top managers of organizations Mikhail Izmailov, Elena Solovyova, Alexandra Grigoryeva and Anna Vysotskaya were sent to a pre-trial detention center. So they can just “merge” […]

The Creator Of The Financial Pyramid Roman Vasilenko Is In London, While The Leadership Is In Custody In St. Petersburg For Defrauding Shareholders Of 15 Billion Rubles.

As part of the investigation into a significant criminal case involving a financial pyramid operating under the guise of a consumer cooperative called Best Way, several top managers of this organization were placed in custody. Law enforcement believe that the organization was pretending to invest in apartment purchases and provide financial assistance.