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10 August 2014

Economic crimes, RUSSIAN MAFIA or once more about Grossmart

The most anticipated of the new self-exposure of the ex - President of "Martha" Holding was the story about court session in London on "new Raiders" and the deal between LLC "Elekskor" and X5 Retail Group on the transfer of the right to lease some of the shops that were part of a trade network of "Grossmart" in repayment of debt to Alfa -Bank. It is necessary to emphasize:
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5 August 2014

Shadow Business, Financial Pyramids and Abuse of Rights

As follows from the decision of the High Court – October 13, 2008 «Alfa-Bank» received the Meshchansky Court of Moscow decision, according to which Georgy Trefilov had to pay in favor of Alfa-Bank $ 15 million, as he is the guarantor of the previously issued by the Bank loan amount to company "Elekskor " owned by Trefilov.
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1 August 2014

London's High Court issued a ruling in favor of Alfa-Bank in the action against Trefilov

  Since 2008, the "Alfa-Bank" persistently trying to recover in the courts of Moscow, and in the next few years all over Europe, from one of the notorious debtors in bankruptcy G. Trefilov a large amount of debt - more than $ 15 million.
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10 March 2014

MAXIM VASILIEV. "MARTA" Holding and Prodmak - BAD BARGAIN

10.03.2014 In 2004 the former State Duma deputy M. Vasiliev and president of "Marta" holding G. Trefilov have reached an agreement on the sale of the store chain "Prodmak", later resulting in a transaction taking place between the structures to which M. Vasiliev and G. Trefilov belonged. The sale of 16 supermarkets to Trefilov caused their former owner M. Vasiliev numerous lawsuits, criminal proceedings against him and his assistants, arrest and several years in prison.
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10 February 2014

RTM and RUNNING FROM THE AVALANCHE

OJSC RTM was created in 2005 – 2006 by Georgy Trefilov’s holding "Marta” and Eduard Vyrypaev’s company "Vremya" and was specialized in development of commercial real estate. In spring 2008 Trefilov, experiencing serious difficulties in meeting his financial obligations to numerous creditors, sold his RTM stake (which amounted to 37.5%) to Vyrypayev for approximately $ 42 million.
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1 February 2014

TREFILOV, REWE, OJSC RTM AND OTHERS

BUSINESSMAN TREFILOV or how perseverance is more important than intelligence   G. Trefilov got engaged in business with D. Oktyabrsky back in 1992; after creating the LLC "Marta", they started with the manufacture of furniture in one of the rented premises in a local school. Later on the production has first expanded, and then stopped after a few years - according to the official version, because of the financial crisis in the late 90's...
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