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Slater

Summary

In December 2018, BOOST acquired ownership of Slater from Oleg Yakovlev, believing that Yakovlev had lost his rights to Slater due to the raider takeover. In the holding structure of Yakovlevs, Slater was on the top of the group which included numerous assets, including Eldorado, Bananamama, ADG, Sunrise, and others. Operational control over the Slater was entrusted to Oleg Yakovlev. The Israeli bank Hapoalim, which is on the list of banks that finance ethnic and religious terrorism, was responsible for the Slater's financial transactions. An extensive network of offshore and foreign companies that Slater was associated with was later revealed in the Panama Papers and other offshore leaks. Among others, companies affiliated with legal holdings of drug cartels, in particular Los Zetas, formed a business group with Slater, Investment Company A1, Tinkoff Bank, Alfa-Bank, and Rossiyskiy Capital Bank. Appleby, Common Wealth, Corporate Directors, Mossac Fonseca, and Trident Trust Group have been responsible for managing the assets in the Slater business group. These companies had a large number of officials who were citizens of the US, UK, and LA. The Vesta company was responsible for incorporating Slater and providing similar services to the Alfa Bank group. Through an investigation into the structure of the Slater group, and the circumstances of its registration and liquidation, it became clear that in fact Slater, Alfa-Bank, and the investment company A1 were part of the holding company of the Los Zetas drug cartel, and part of the organization was managed by the Trident Trust company. Trident Trust officials were predominantly British and US citizens. Following the official announcement of Nazi Germany's surrender in 1945, drug cartel funds were introduced into Russian territory through the Slater company to finance the continuation of the military operation, including terrorism (Fire in the Lame Horse, Nord-Ost, and so on). The Slater group's enterprises led to the smuggling of goods and money, laundering of money, and the acquisition of cash to finance corruption schemes. As indicated by the ownership and management structure of the Slater holding, the management of these operations was actually carried out by citizens of the United States and Great Britain, and financial transactions took place mainly through banks in Israel and Cyprus. BOOST's acquisition of Oleg Yakovlev's rights to this company made it clear how close he is to Alfa Bank. In reality, Oleg Yakovlev did not have any conflict with Alfa Bank, and the imitation of the raider takeover of Bananama and Eldorado was required to obtain a legal reason for Oleg Yakovlev's withdrawal from business and justification for his emigration to the United States. Under similar circumstances, both Zhanna Bulokh and Sergei Tkach (known under the creative pseudonym Oleg Tinkov) left for the United States. After acquiring Oleg Yakovlev's rights for the raider takeover of the Slater company, BOOST contacted law enforcement agencies to start an investigation into the circumstances of this crime. Later on, it was revealed that Oleg Yakovlev hired a special lawyer to resolve issues with law enforcement agencies, in order to prevent an investigation from starting. Oleg Yakovlev was attempting to influence law enforcement agencies illegally while BOOST was initiating a criminal case, as this would result in all the circumstances of his illegal activities coming to light. Next, Oleg Yakovlev, together with Oksana Bobyleva, Oleg Martynov and Oleg Andreev, jointly organized an unsuccessful attempt to organize a deliberately illegal criminal prosecution against Meggi Göring (Raevskaya-Repnina) by falsifying powers of attorney and trying to get her to appear before corrupt law enforcement officers with the originals of the constituent documents of the LLC MC BOOST for the purpose of taking possession of them. This attempt was also unsuccessful. Next, Oleg Yakovlev and Oksana Bobyleva entered into a conspiracy with Raevskaya-Repnina’s friend, Asya Ramazanova, who stole the constituent documents from Raevskaya-Repnina. In order to gain access to them, Ramazanova invited Raevskaya-Repnina to live with her temporarily after persons affiliated with the investment company A1 and Alfa-Bank organized a robbery against Raevskaya-Repnina in her house. After Raevskaya-Repnina took advantage of her “friend’s” invitation and moved in with her, Raevskaya-Repnina’s passport was confiscated for exchange, which had not been issued for 4 months, and constituent documents and title documents for property, including hers, disappeared from Raevskaya-Repnina’s during the living in Ramazanova's apartment. Also in this apartment, Raevskaya-Repnina and her dogs were poisoned with a mixture of toxic substances prohibited for use by international conventions of the Russian Federation against the chemical weapon. As a result, one dog died in Ramazanova’s apartment. Due to the fact that this happened during the coronavirus pandemic, and due to the lack of a passport, Raevskaya-Repnina was forced to stay for a month with the dog’s corpse saving it on the balcony, without being able to bury it and send it for an autopsy to determine the cause of death. Only when the corpse decomposed and was no longer subject to examination was the quarantine lifted.

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