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Sunrise

Summary

BOOST took over Oksana Bobyleva's ownership of the Sunrise group of companies in 2018. The media previously reported on the alleged bankruptcy of Sunrise companies and the raider takeover of Sunrise by organizing a deliberately illegal criminal prosecution against Sergei Bobylev. Bobylev was called the beneficiary of Sunrise, the entrepreneur and head of Sunrise, who created it from scratch. Bobylev's indictment for fraud was a result of a reorganization program being launched by the management of Eldorado, Alfa-Bank, Investment company A1, and the bank PJSC MKB. Following the acquisition of the Sunrise business rights from Oksana Bobyleva, BOOST conducted an investigation into the circumstances of the raider takeover of the Sunrise company and discovered the following. Drug cartel operations in Russia involved the Sunrise company. Sunrise participated in a plan to channel drug cartel funds into Russia's legal economic circulation. Following the official announcement of Nazi Germany's surrender, these funds were used to continue carrying out terrorist and military operations on Russian territory in line with the previously adopted strategies of Nazi Germany. The use of fictitious loans and the purchase and sale of securities was used to carry out money laundering. Alfa-Bank, PJSC MKB, and MBR Banks participated in the scheme. In 2007, Bobylev was given a plan to leave the business, as the companies that conducted money laundering and financing of terrorist activity needed to be liquidated to conceal the traces of their activities. Bobylev refused to transfer the rights to the Sunrise company, citing his legal nominal status as the founder and general director of several companies. In order to gain control over Sunrise's business and neutralize Bobylev, Alfa-Bank, investment company A1, Igor Yakovlev, Mikhail Dvornikov, and the Samsung company, together with officials from law enforcement agencies, neutralized Bobylev by knowingly illegally accusing him of an uncommitted crime and placing him in custody in SIZO Matrosskaya Tishina. During the same period of time, Sergei Magnitsky was placed and kept in the Matrosskaya Tishina pre-trial detention center in a similar manner. The investigation into Bobylev’s case was led by GSU investigator Nelly Dmitrieva, who was later convicted of bribery and sentenced to imprisonment. Dmitrieva is on the Magnitsky list. Bobylev's case was considered by judges and prosecutors also on Magnitsky's list. While Bobylev was in pretrial detention, Sunrise's enterprises, under the management of temporary management engaged by A1, Alfa-Bank, MKB and Eldorado, were ruined, and the shares of Sunrise's Cypriot companies were transferred to the name of the Slater group, owned by Oleg Yakovlev. Bobylev was illegally convicted and sentenced to imprisonment, which he served in a colony in the Bryansk region. After his release, Bobylev and Bobyleva started a joint business with Dmitry Marinichev and Oleg Martynov. However, Bobylev then found a mistress and went to her. Bobyleva, out of revenge, decided to deal with Bobylev with the help of the BOOST company, for which she incited to organize another custom criminal prosecution against Bobylev in order to send him back to the colony for a new term. However, after BOOST initiated a full-fledged investigation into all the circumstances of Sunrise’s ruin and began to deal with the return of stolen property, Bobyleva began to take actions aimed at preventing BOOST from fulfilling its obligations out of fear that all the circumstances of Sunrise’s activities would be clarified. Bobyleva began to categorically object to the conflict with Alfa-Bank, claiming that she had no claims against it. After all the unpleasant and objective circumstances of the ruin of Sunrise and the conduct of its operating activities became clear, Bobyleva, together with Oleg Yakovlev, Oleg Martynov and Oleg Andreev, after BOOST completed the consolidation of rights to the Hateful Eight project and on its balance sheet it had a consolidated package of claims for 8 projects, these individuals jointly organized an attempt to carry out illegal criminal prosecution against Meggi Göring (Raevskaya-Repnina) for the purpose of obtaining illegal control over 100% of the capital in LLC MC BOOST to claim their rights back at 0 costs and transfer them to the defendants - this allowed offernders to get control over the claims against themselves. For these purposes, Oleg Yakovlev and Oleg Martynov wrote out fake powers of attorney in the name of Raevskaya-Repnina to represent their interests in official bodies, where Raevskaya-Repnina would have to appear and present these powers of attorney. The mere fact of presenting a fake power of attorney was enough to give rise to criminal prosecution. After this did not work, and forged powers of attorney were not presented and initial plan was not implemented, Oleg Andreev, together with the same persons, attempted to organize a deliberately illegal criminal prosecution of Raevskaya-Repnina.

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