London

Wednesday, 17 October 2018, 6:22 AM GMT
exchange rates: $ P

 

1. Business history of Trefilov from inception to bankruptcy 1992-2008,  Colleagues and Partners, SPAR, REWE and others.

Since 1992 to 2008

PLAYING THE VICTIM

TREFILOV, REWE, OJSC RTM and others

RTM and RUNNING FROM THE AVALANCHE

2. COLLEAGUES AND PARTNERS

This is about the court proceedings against Maxim Vasiliev and others
Since 2004 to 2013 

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

3. The default of MARTA Holding, Trefilov and Sviaz-Bank. Here the previous forecasts made by analysts and experts start coming true… 
Since 2008 to 2009 

BUSINESS AND CORRUPTION. TREFILOV AND SVIAZ-BANK

4. История сети "Гроссмарт", об отношениях с REWE Group, планах на развитие региональных сетей и других проектах Трефилова и его супруги
Since 2004 to 2008

JUBILEE

5. Russian Fairy Tale about two Russian businessmen running from the Russian law and their debt. International Search  
Since 2008 to 2013

A Surrealistic Russian Fairy Tale

6. Information propaganda: Trefilov and Media. Archive MARTA Holding. Why would Georgy Trefilov need a fake rating FORBES TOP100 Russia 2011?
Since 2006 to 2013 

Trefilov and the Media

7. The tale about Trefilov would not be objective if we do not recall the "corruption" scandal. The big story was the conviction of Victor Gvozdev on charges of fraud, which in 2013 became the main basis of Trefilov’s alibi in the Russian and British media. Business & Corruption. Analysis.
Since 2012 to 2013 

CORRUPTION AS IT IS

8. This is the summary of the final verdict in the case of Victor Gvozdev.
Since 2014 

Victor Gvozdev. Latest News

9. The judicial PR of Polonsky and Trefilov.
Since 2013 

Media "Dry-cleaner" for Trefilov and Others,
Or the Way to Become a Political Refugee

Meme or the way of swindler rehabilitation

Black PR from Polonskiy and Trefilov

STUGGLE IN PRESS

10. Судебное разбирательство в Высоком суде Лондона окончилось победой АЛЬФА-БАНКА
Since 2014 

ВЫСОКИЙ СУД ЛОНДОНА ВЫНЕС ВЕРДИКТ В ПОЛЬЗУ АЛЬФА-БАНКА ПО ИСКУ К ТРЕФИЛОВУ

11. Documents

Judgement from The High Court of London in the Case of Alfa-Bank v Trefilov

12. Alfa Bank sought to enforce the Meschanskiy court judgment in a summary judgment application in England on the basic that it was a final and condusive judgment of the Russian court for a debt due from Mr Trefilov.
For 2014

Russian Debtors Can No Longer Hide from the Russian Double-Headed Eagle in England

13. FRIENDS
 
Sergey Polonsky remains in Cambodia.

Since 2013 to 2014 

CRIMINAL BUSINESS

SERGEY POLONSKY ON THE LOOSE!

The judicial PR of Polonsky

Alexander Mineev (1964 - 2014)

In Moscow suburbs on January 22nd 2014 the founder and former owner of Russia's first hardware retail chain "Partya", 49-year-old Alexander Mineev, was killed in broad daylight inside his car.

CRIMINAL BUSINESS. RUSSIAN RHAPSODY

Andrey F. Borodin  (since 2010  to 2014)

ANDREY BORODIN. FUGITIVES IN LONDON or FAKE ALIBI

Беглые олигархи арестованы в России. Андрей Бородин и Дмитрий Акулинин заочно арестованы Тверским судом

 ANDREY BORODIN AND HIS SUBORDINATES SHOWN NEW CHARGE IN RUSSIA

14. News from Sergey Polonsky
For 2014 

POLONSKY IN SEARCH OF HONOR AND DIGNITY

Search for meaning

Sergei Polonsky loses the court case against journalist Vladimir Solovyov

Sergei Polonsky. A trial began against A. Mamontov and The All-Russia State Television and Radio Broadcasting Company. Polonsky dissatisfied with the TV programme “On the run”.

 

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