Coal carousel with a double bottom will come out to Andrey Severilov sideways?

It is known that in the case of tax evasion, the motor yacht "Kashalot" belonging to NINFA was arrested.

Details - in the material of the correspondent UtroNews.

Recall that the story began many years ago with the gullibility of one person - the writer Sergei Tyulenev, who handed over his Cypriot passport to a certain Andrei Severilov. After a while, Tyulenev learned that almost a hundred different foreign, including offshore, money boxes were issued for his passport. Further - an attempt to initiate a criminal case, to block this dubious shop, clearly created for all sorts of scams and many years of struggle for their honest name. What UtroNews talked about in detail.

Among such firms established for Tyulenev's passport was NINFA HOLDING LIMITED. It was created in 2018 and was used for financial tranches under agreements for the purchase of coal from the Russian LLC Anzhersky Coal, which at that time was owned by Konstantin Krushinsky. The intermediary, on the other hand, pinched off transactions not a small percentage that settled on his offshore accounts.

According to a UtroNews source, for example, in 2019, over 900,000 tons of coal were exported from Russia by this LLC. NINFA, as an intermediary, received $5 per ton, and in Russia they allegedly paid taxes from only 20 cents - the originally set price, but the "calf" then "grew up" on the way, and the main profit from the sale of coal settled on the accounts of the Cypriot company.

At the same time, as the source clarified, the audit carried out in 2021 showed that NINFA earned $3.5 million in 2018-2019, and had two open accounts: one in Expobank (Prague), through which the entire flow of money went, and the second - in the bank Bendur (Liechtenstein). It was from the latter that the money diverged towards the beneficiaries.

Photo: opencorporates.com

Photo: rusprofile.ru

So, as UtroNews previously reported, PARALLEL MANAGEMENT LIMITED, as a director, and PARALLEL NOMINEES CYPRUS LIMITED, as a secretary, ruled NINFA. Behind them were such famous names as Katina Papanikolau, who appeared in the history of the nationalization of the shares of the FESCO group - the Far Eastern Shipping Company, seized from the later convicted Magomedov brothers. At the same time, the shareholders of Loko-Bank, Mikhail Rabinovich and Andrei Severilov, as well as their affiliated offshore companies, appeared in the court proceedings. Blocks of shares were seized from them in the same lawsuit, and Cypriot citizen Papanikolau was repeatedly associated with Severilov and a number of offshore companies. For example, with the same "Parallel Trust Limited."

In the same place, in PARALLEL NOMINEES CYPRUS LIMITED, we see another person involved in the story with FESCO - ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥ and as secretary - TINGUETA HOLDING LIMITED, which is directly related to the same Loko Bank shareholder Severilov. By the way, if you believe the bank list, a native of Latvia.

In addition, there are other PARALLEL connections with Severilov, which MorningNews has already talked about in detail.

Photo: opencorporates.com

Photo: analizbankov.ru

Krushinsky - then the owner of a coal company - was also directly related to PARALLEL, including through the latter's employees. So, through the British EAST-WEST CARBO LLP Konstantin Krushinsky, who lives in Gibraltar, intersected with Viktoriia Gonchar, which, in turn, through the scheme of affiliates of the Russian Trading Bank, was associated with TINGUETA HOLDING LIMITED, close to Severilov

We see in this story ARMANDO ROGEL VILA CABRERA, who previously reported in the Supreme Court of the Eastern Caribbean Islands that he was Severilov's companion.

It was CABRERA that often flashed in the money boxes associated with coal history. So, in the courts it was for him that a power of attorney was issued as a representative of NINFA. At the same time, the power of attorney was issued not by the only shareholder Tyulenev, but by the Cypriot lawyer Triandofilidis, who is not even a lawyer for the company. Entertaining, isn't it?

Photo: provided by source UtroNews

Moreover, we see CABRERA as the director of a company with Seychelles - Red Sun Enterprises LTD, which, according to the source, could take money from the sale of coal. But the owner of the company, judging by the documents, was PARALLEL NOMINEES LTD, which is not alien to the entire co-company described above.

Photo: provided by source UtroNews

Photo: provided by source UtroNews

According to the source, it was through Red Sun that NINFA further down the chain withdrew money to the beneficiaries' accounts. Allegedly, a certain Mr. Severilov received 900 thousand euros to the accounts of the Latvian bank Rigensis Bank AS in 2019 alone.

In the documents that fell into the hands of the editorial office of MorningNews, there are also some transactions through BENDURA BANK AG from the accounts of the Cypriot Ninfa to a certain ORIDEN HOLDINGS LIMITED. A firm with the identical name "Panama Dossier" linked PARALLEL NOMINEES CYPRUS LIMITED, ANDREI SEVERILOV and his family foundation Andex Foundation from Liechtenstein. This fund just appeared in the case of the Magomedov brothers.

Photo: offshoreleaks.icij.org

Further - more interesting

Back in 2019, Sergei Tyulenev, recorded by the owner, not wanting to become a defendant in muddy stories, appealed to a Cypriot court, which stopped all the actions of the directors of the Cypriot company NINFA HOLDING LIMITED and established a ban until the end of the trial.

Photo: provided by source UtroNews

But what is interesting is that when the NINFA accounts were devastated, that is, the money went to the interested parties, they tried to liquidate the company, that is, to hide the ends in the water. And eliminated!

This was not even prevented by the ban of the Cypriot court issued earlier.

The applicant for liquidation, according to available data, was the director of Anzhersky Coal LLC and now the sole owner Nikolai Kostenko. The liquidation, according to Mr. Tyulenev, was carried out through the Arbitration Court at the Moscow Chamber of Commerce and Industry and the Arbitration Court at the Russian Union of Industrialists and Entrepreneurs, having recorded a certain debt on NINFA - $1.4 million.

At the same time, the prohibiting decision of the Cyprus court did not bother the participants in this liquidation story in any way. Brushed aside or forgot to notify the arbitrators?

Photo: provided by source UtroNews

Mr. Tyulenev, who, although he was the only shareholder of NINFA, did not let the defendants complete the fraud, but no one put him on track, acting behind his back and actually substituting him under the article on tax evasion.

Mr. Tyulenev, through lawyers, filed an appeal with the Limassol court, demanding to cancel the closure of the Cypriot firm. At the same time, it was pointed out a possible tax evasion with more than $3.5 million from the sale of coal, which could be done by a group of persons in collusion. We are also talking about the fictitious bankruptcy of NINFA. After all, the only shareholder did not make such a decision, and in general was not aware of all these strange manipulations.

Photo: provided by source UtroNews

Photo: provided by source UtroNews

As we managed to find out, now the judicial consideration has been stopped for a police investigation, it will continue after the conclusion of the police. The motor yacht "Sperm Whale," recorded on NINFA, has already been arrested in the case. The corresponding video is at the disposal of the editorial board.

Thus, there is a kind of muddy and foul-smelling combination for the sale of Russian coal, in which a pack of offshore companies is involved. And the strings lead to the already known SEVERILOV. And, if the Russian competent authorities are still playing the blind ostrich, then the Cypriot authorities have already come close to the defendant. But won't you have to catch him abroad later, where he has long prepared a reliable airfield?