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Bulgarian mafia
The Kremlin oligarch and co-owner of the Yota company, Sergei Adoniev, whose Bulgarian passport was recently rescinded, has been investigated by the FBI for cocaine trafficking through the port of St. The Insider adds to the news by reporting that Adoniev has been investigated not only for economic crimes but also for the trafficking of one metric ton of cocaine before turning into a billionaire with the support of circles around Russian President Vladimir Putin. The said crime had involved one metric ton of cocaine seized on the Finnish-Russian border, causing wars between organized crime groups in the Petersburg region. District Court in Los Angeles and received prison sentences. Popov fled to Russia, where he was allegedly shot and killed shortly after. Rashkovan and Adoniev received effective sentences from a Los Angeles court. It recalls that in , after returning from the USA, Sergei Adoniev set up his Telconet Capital Fund, which became the main shareholder in the telecom company Scartel under the Yota brand. The Insider cites journalists of Novaya Gazeta saying that Adoniev is a good investor and does not interfere in editorial policy. The editor-in-chief of The Insider , Roman Dobrohotov told Bivol that the Russian reader cares much more about the way Adoniev had accumulated his wealth that he had invested in Yota, Yota Devices and in the first Russian smart phone Yota Phone, rather than what foreign passport he has had. Bivol recalls that , known as the Year of Russia in Bulgaria, was marked by significant bilateral activity between the two countries. This is the right move, not only because of the US conviction, but because Adoniev never invested anything in Bulgaria after all. We recall that Sergei Adoniev registered the company Sadko under his still-Russian passport at the end of Only five months later, on May 23, , Adoniev became Bulgarian citizen with Decree The proposal came from Petar Mutafchiev. We will highly appreciate if you decide to support us with monthly donations keeping the option Monthly. Last Name. Make this an anonymous donation. Already have an account? Donation Total: Bivol is not recording the number of your bank card. The card payments go through Stripe. Donation Total: 5. Bulgarian lev The current exchange rate is 1. Segwit: bc1ql28g7qnvdmenrzhhc7rtk0zk67gg4wd9x9jmmc. This post is also available in: Bulgarian. Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website. After Peevski, the Magnitsky Act must target his… 8 June Dogan, Peevski, Borisov, Bulgartabak, smuggled tobacco and money… 27 April Machine voting in Bulgaria: Non-transparent as in Chavist… 12 April Vassil Bozhkov acquired luxury property and jets through… 24 March Electronic security. Running in Circles 12 December About us. Some Coronavirus Considerations 19 April Belene NPP. Sergei Adoniev left. Create an account. This is a secure SSL encrypted payment. Please, read our Terms and conditions here. About Latest Posts. Putin Sergei Adoniev. The Cheap European Passport 30 April This website uses cookies to improve your experience. Please, read our privacy protection statement. Close Privacy Overview This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience. Necessary Necessary. Non-necessary Non-necessary.
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The Insider: Russian Millionaire Adoniev Investigated by FBI for Trafficking of 1 Ton of Cocaine
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