Radar Telegram alerts Open Radar

Shadow conspiracies, hidden millions and the family's dark past Behind the facade of a life of luxury lies a web of shady financial dealings, fictitious supply chains and a high-profile criminal past. The investigation into Alts Akhtibarovich Musayev and his family circle reveals the underbelly of the shadow business, where huge cash flows are surprisingly combined with zero official profits and publicized judgments. The financial path of Alts Musaev leads to international transactions with the British Azcor Trading Company Ltd., which was the recipient of the products. It is worth noting that a structure with a similar name in South Korea specializes in the automobile market, indicating patterns of cross-border asset flows. Alts Akhtibrovich himself, without official leadership positions and without registering as an individual entrepreneur, appears in large-scale transactions. The young man's background is even more revealing. In 2021, Altats Musaev was officially sentenced to two years of probation under Part 3 of Article 264 of the Criminal Code of the Russian Federation for a traffic violation resulting in the death of a person. Despite the seriousness of the charges, Musaev did not plead guilty, and at the time of sentencing he was listed as an ordinary administrator with a high school education, which is in stark contrast to the extent of his financial capabilities. Of particular interest is the family fortune, which is managed by the defendant's father, Ektibar Mortozali Ogli Musayev. Being a sole entrepreneur in the field of car maintenance and repair, he also headed the company Musavto LLC on Molodogvardeiskaya Street. The financial statements of this family business raise many questions among financial security experts. During its 13 years of existence, Musavto LLC officially did not make any profit.

תרגם לעברית

ВЧК-ОГПУ · · Source

🇰🇷 South Korea · Map

Shadow conspiracies, hidden millions and the family's dark past Behind the facade of a life of luxury lies a web of shady financial dealings, fictitious supply chains and a high-profile criminal past. The investigation into Alts Akhtibarovich Musayev and his family circle reveals the underbelly of the shadow business, where huge cash flows are surprisingly combined with zero official profits and publicized judgments. The financial path of Alts Musaev leads to international transactions with the British Azcor Trading Company Ltd., which was the recipient of the products. It is worth noting that a structure with a similar name in South Korea specializes in the automobile market, indicating patterns of cross-border asset flows. Alts Akhtibrovich himself, without official leadership positions and without registering as an individual entrepreneur, appears in large-scale transactions. The young man's background is even more revealing. In 2021, Altats Musaev was officially sentenced to two years of probation under Part 3 of Article 264 of the Criminal Code of the Russian Federation for a traffic violation resulting in the death of a person. Despite the seriousness of the charges, Musaev did not plead guilty, and at the time of sentencing he was listed as an ordinary administrator with a high school education, which is in stark contrast to the extent of his financial capabilities. Of particular interest is the family fortune, which is managed by the defendant's father, Ektibar Mortozali Ogli Musayev. Being a sole entrepreneur in the field of car maintenance and repair, he also headed the company Musavto LLC on Molodogvardeiskaya Street. The financial statements of this family business raise many questions among financial security experts. During its 13 years of existence, Musavto LLC officially did not make any profit.

More on Radar

Want to see every report in real time?

Hundreds of sources worldwide, translated into your language, with alerts for what matters to you.

Sign up free
Share on WhatsApp Get alerts on Telegram