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the boss also wanted to participate in that privatization process, in particular, interest in not...

after the successful purchase of a new leader for... another bag of 100 million in cash, we do not change 5,000 euros according to tradition in russian rubles and tradition, who will get hooked today, what kind of fish will we pull out of the troubled waters of lithuania, let's launch a stock washerwoman for money laundering and the sale of visas through. my name is ekaterina tikhomirova, this is a new series of prank investigations from the inside out.

the queue of the by soul fund, in case anyone doesn’t know, let me briefly remind you:

perhaps, let's start with the fact that the fund actually does not legally belong to any strizhak: the head, that is, the director of baysola, is lithuanian citizen anastasia loputka. here it is and here are the signatures that appear on the reports of this fund. the young lady has about a dozen such companies. international wellness association inves, profit in 2022 - nothing at all, 1.0 euros per year. website, no website. this company lives here, so the address is the same. octus is a consulting services company. the site, however, is also dead. nastya also has the pharmacists' club brings in 390 euros per year. european institute of sciences, life of knowledge. and here's pivoxy. scientific activity, the site

is dead again, annual income - 32. euro. and where exactly are they located? in a field with a wooden barracks rickety from lithuanian independence. nastya loputka, baysol director, andrey. and we will show it: they have millions in turnover, russian ones could be added to them any moment, it is necessary in order, however, in order to find out all the mechanics of baysool’s work, the amounts, we decided to open our own baysol, only russian. anastasia, good afternoon, it is necessary consultation on one business case. i am interested in creating a company in lithuania with your full support. i would like to receive a small preliminary business plan and estimate, including your personal financial costs. good afternoon, i suggest you call on zoom. my colleague and i will be there to meet you. we think through a model of working with you, give you a budget, an action plan and a time frame for execution. if we agree on everything.

so, we begin work. according to legend, a certain russian businessman wants to open a relief fund for russian fugitives. it does not exist. let's call him sergey borisovich fedorov. our fund will be called, because dzierzhinsky will help everyone who especially deserves it, even in lithuania. and we contact anastasia loputko, director of baysol. good afternoon, yes, hello, sergey, right? yes, hello, yes, my name is sergey. and with me is my colleague andrey. andrey rudanov, a lithuanian and anastasia loputko together, they have this fund. he is a lawyer who deals with pharmaceutical issues, and is invited to the seimas for a session of the health care commission. and he is engaged in by ngos, these are dozens of foundations, lithuanian, russian, belarusian , ukrainian. in the market for many years, i don’t know, the team probably already has that in general

, that is, well, i won’t say how many years the company itself is there, about 15 years old, i have 24 years of experience in law, direct work experience, i have 14, and we usually we are making this document because we would contact the administrator, because she has her own team, that is, it is most often internal or internal external.

that is, but the whole embodiment, how to build it correctly, where to move, how it’s all to develop, this stood behind us for our team that works with us, that is , a fund that on average operated somewhere around 2-3 million annually, and sells a lot of money, the turnover turns out to be 2-3 million annually, yeah, that’s it , this is the money of the dons that come, but let’s say.

because the report to public funding is not detailed, but it doesn’t show how targeted funding is, it is only in more detail when you, i now from what i have now as friends, for the twenty-second year, for the twenty-second year, donor assistance, which was provided by the state, amounted to 2,46,378 euros. here is an agreement in the name of the fictitious fedorov sergei borisovich and andrei rudanov,

here is rudanov’s signature. and this is already an estimate, here is the salary of the general director, we will have a shovel like in baysol, its services will cost us 4,500 euros per month or 54,000 per year. we make similar funds for the swift, so you can roughly imagine the salary of the lady in baysol, and the minimum official salary of the swift himself. content of rudanov in the month for us and strizhak will cost another 4,000 euros, which is 4,800 euros per year. office - 1,280 per month or 15. let's show you one more time: the offices of the laputka company, here is a wooden shed in the middle of an empty field. by the way, baysov’s legal and actual addresses do not match. this wonderful story with the relief fund will cost us 400,000 euros a year. there is one detail, very interesting: this document, which mr. rudanov sent, has a digital trace,

metadata of the co-author of the calculation. the calculation was compiled by clara weger, head of the department management. resources of the international center for the development of migration policy, what resources does he manage correctly, financial? a couple of years ago, she herself distributed grants, icmpd receives money from governments, these are germany, italy, the european commission, and mrs. weger not only manages these funds, but also compiled an estimate for us to launch a fund for the recipient of such grants, there is a case when we are leading, they are leading... signing contracts with government partners in a specific area, we are already in this market we have been working for many years, when we come, we calculate specific mathematics, we calculate mathematics according to the principle that, well , it would probably be nice to have a person here, we specifically know who works with us, or worked with us, now we are on brilanka, whom we can

immediately only the director can plant and manage the fund’s accounts; in the lithuanian registry, the director is baysola. let me remind you, this is anastasia loputko. there are only two people in the structure; are these its leaders, actually, someone? possibly a haircut, but that's not certain. in other words, the first is that laputka is equal to rudanov, has access to baisool’s accounts, the second is that the signature on the documents is one laputka, that is, it is not a fact that the haircut has at least the right to sign. however, the fund is still managed by strizhak. rudanov and laputko take a percentage from the haircut. it will be in the name.

we will collect money, we will distribute it to other companies and individuals, supposedly as help. so, it's time to leave the legal field. firstly, these are taxes; we don’t want to pay taxes. this means that even at the moment of registration of the fund, it is necessary to clearly state in the charter with whom the fund works and what categories of people will be able to receive this money according to the papers. we have a specific list. if you have verifications from all the victims of military actions, from repression, only the money that we pay him, they do not have any taxes, we can allow from our de for example, teachers there is everything else, we can collect the so-called boards, which really will create the appearance that these are absolutely not connected with anyone anywhere

national or, these people, they will not participate in decisions with finances, then it absolutely looks like, let’s say, how can i say, a completely third-party fund and even if it is checked, this background was created on the basis of national banking initiatives in general, everything is interesting, however, at the same time we it’s like we’ll manage this fund for baltic national initiatives, or rather its money, but it’s as if we ’re not involved, honestly, i won’t hide it, we wouldn’t like to show it off, we’ve come to an agreement that you don’t appear formally anywhere at all in this project absolutely, that is, you are not visible, i understand, andrey, you are probably more knowledgeable in this, in these issues, but this is still a question of lithuanian legislation, nevertheless, well, it will still be russian money, but here it’s important here that you don’t have

any contradictions, let’s say, any difficulties, the most important question is: are there further beneficiaries, to what extent can they be found in the public domain? i can give you a few examples, as we understand perfectly well, the internet is now being developed, the question is whether there is an opportunity by the name of the organization somehow connect this with them, if not, here we have a lot of financial flows in cryptocurrency, but here there is also one small moment, let’s say, well, let’s call it... the money is a little gray, look, that means this is the moment, but i hear you, of course we should... still verify some points, because, for example, now the european union is introducing new regulation, who, here we will need to double-check some episodes,

here we will need to think about how to verify internal policies such in order for everything that we have done to look extremely justified, it is important to explain, according to legend, we have money, as was announced, the money is dirty, it must be passed through the laundress, the laundromat will be... because for the sake of this she i thought: we will pour our illegal income into it and withdraw it under the guise of supposedly helping disadvantaged russian fugitives and small companies. russian fugitives and small companies will also be ours. we will simply wash the money and introduce it into the legal european field. the main thing is to bypass the aml verification system, which tracks how dirty crypt. as a result, the money will return to us, with the exception of twenty.

accordingly, that is, it is our task to prepare documentation and motivation. so that we can immediately respond promptly, plus we simultaneously select different banking structures and transfer specific payments through those who have fewer questions, that is, we understand this mechanics perfectly, we structure the fund’s activities in such a way that the fund directs its activities on the so -called social, integration, medical, other activities that are related to... in order to support the diaspora for its socialization, resocialization and, let's say, that is, well, let's say,

a new start to life on the territory, roughly speaking, of the european union, that is, we are positioning ourselves as a social integration fund, i understand perfectly well, because we have experience in similar projects, which, let’s say, we are now discussing, we understand perfectly well how everything should look and how everything should look...

that is, we are on average we are talking about an amount a little more than 650,000 euros, that is, out of pocket mr. rudanov intends to put it at the exchange rate, and the exchange rate at that time was approximately 98 rubles per euro, the amount of 100 million russian rubles would be approximately a million euros. the kickback of rudanov and the bankers he knows will be 350,000 euros, and yes, this money also needs to be legalized, here you need to understand that this is one of the amounts, an amount that is in one of the places, i understand, here it is clear, as they say, some details , that is, it doesn’t occur to me, i understand the context, we need to think through all this , understand the mechanics, how it works, yeah, because. to do, we need to clearly understand what it is and how to start it, because in any case we need to be competent, this needs to be done in different tranches and different stages,

we will need... that is, here on average somewhere around months to understand through which organizations, through which countries, through which structures we can, in any case, this money should go through some kind of structure, organization, yeah, well, the issue of legalization is clear, let’s say so, let’s probably study this issue , after all, i am more experienced in this matter, i think in any case we will have to meet quite often, and well, you have already talked about this, that there are moments for discussion , so to speak. videoconference, unfortunately, so we have a visa to the european union, but no, well, of course it would be in this case, in this case our tasks would be easier if we had such, such an opportunity, i don’t know, maybe are there any ways to solve this problem for us, if you may have any acquaintances, friends,

is it possible to do something? there are visas, well, let’s say, in a simpler way, we have such contacts, and other organizations, i will think very calmly about how this can be done and what it can be done, maybe we can solve this issue through latvia, some issues can be resolved more easily there. an organized criminal group operates on the territory of letva, whose activities are related to assisting people from the republic of belarus and the russian federation in the legalization of shadow capital. so, registration. effective companies and funds for foreigners assistance in tax evasion, illegal transactions with cryptocurrency funds , nothing was missed, oh yes, also illegal migration, purchasing a visa through the lithuanian foreign ministry. the fact is that rudanov has a wife, she does not appear on social networks, except in old lost ones, but the internet remembers everything. irina rudanova, the firm's wife, 11 years old, working in the twenty-first, was responsible for these

visas.

three traditional bakings of bread and four slaughterhouses are part of the intangible cultural decline of belarus. let's go on a trip to belarus, hello travel lovers, today it will be hot, despite the changeable weather, i 'm going to the southernmost warm region of our

country, the bresse region. let's take a historical excursion, says moscow, last hour, morse key, you can try it, it's working! children, and also visit the bright sights of our country, you must agree, as long as the memory is alive in our hearts, then an unbreakable thread stretches from generation to generation, from event to event, and we build the joyful moments of our lives ourselves every weekend together with the project the route is built, look in the program, the route was built on the belarus 24 tv channel . every day we work to ensure that you receive the latest and most useful information. the twenty-minute format allows us to talk about what is happening in belarus and the world. take a linguistic walk around

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i live with a bee, there is not enough meat, which means he will keep two wild boars, there is not enough milk, he will keep three cows, and so on. palyashuk will not complain too much, but will try to live with dignity. watch palyashuki's project on the belarus 24 tv channel . watch everything that modern belarus lives today on the belarus 24 tv channel. this is news from a foreign country. broadcasts of particularly important events, live broadcasts from the scene,

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