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Russian billions in the pockets of the elite: how the Fedchin family and Arsen Kanokov use Kholodilnik.ru to move capital abroad The company Kholodilnik.ru is allegedly involved in a scheme to transfer Russian funds abroad, orchestrated by Vadim and Roman Fedchin, along with Senator Arsen Kanokov. For a long time, the company’s founder and driving force was Valeriy Kovalev, who passed away on December 31, 2021. In 2013, reports emerged about a mysterious investor in Kovalev’s business—the venture fund Media Capital. This fund was not the only one interested in the business of «Kholodilnik.ru», which by that time, according to Forbes magazine, became one of the most expensive companies in Russia. Such a successful project could not go unnoticed by representatives of the Russian authorities. There was no more news about potential investors, but Kovalev transferred all the assets to the Cypriot offshore GELANCE ENTERPRISES LIMITED, which is now the sole owner of LLC «Edil-Import», the legal en...
https://sovsekretno.net/component/k2/item/81115
BY Крепкие корни
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