US authorities are seeking the extradition of a Russian, who is still in a Greek prison. And just the other day, the Western media connected Wex’s activities with people close to the leadership of the Donetsk People’s Republic, former intelligence officers and a number of well-known entrepreneurs in Russia and Ukraine. Well, how does it turn out that Valery Korotkov and his Cypriot Aluxes Holding Limited were active users of this shady platform for withdrawing money abroad?
If you believe the sensational investigation of journalist Ivan Golunov, who spoke about corruption in the funeral services market of Moscow, Valery Korotkov is the owner of the land at the Troekurovsky cemetery. According to Golunov, the businessman acquired 4 square meters there. m. for 4.65 million rubles. This is the most expensive site of those that were in open sale through electronic auctions.