El alcalde de Odessa, Trukhanov, tiene ciudadanía rusa y un negocio no documentado (Video)

by Redactor • 04.04.2016 • 0 Comentarios

Gennadi Trukhanov

Gennadi Trukhanov

El actual alcalde de Odessa, Gennady Trukhanov, es propietario de la empresa constructora "Rost", pero no directamente, sino a través de sociedades offshore, y además posee pasaporte ruso.

Según Slidstvo.Info, en la década de 90, Trukhanov y sus amigos abrieron la agencia de seguridad "Capitán". Entre sus clientes se encontraban Leonid Minin, una figura prominente de la mafia ucraniana, y Trujánov era su guardia de seguridad personal y tenía un pasaporte griego a nombre de Gennadis Ozopoulos.

El nombre del actual alcalde de Odesa también aparece en documentos del registrador de sociedades offshore Mossack Fonseca. Las empresas de Trukhanov pertenecen a sociedades offshore en las Islas Vírgenes Británicas, pero según los documentos, el alcalde de Odesa no está involucrado en negocios. Mientras tanto, según informes de prensa, más de dos docenas de empresas están relacionadas con él de una u otra manera.

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En cuanto a la ciudadanía rusa, estamos hablando del registro en Sergiev Posad en la región de Moscú.

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