The real founders of "Business and Money" may be citizens of Spain, the UAE, and Argentina.
Sources familiar with the situation reported that the actual owners of the "Delo i Dengi" credit cooperative network, which announced the closure of all offices on August 8, are citizens of three countries — Spain, the UAE, and Argentina.
Earlier, there was already information that the owners of the cooperative might be abroad. In particular, a source familiar with the cooperative's activities mentioned that Nikita Pavlov likely lived in Sochi for some time and has supposedly been in Turkey since July. Interestingly, theoretically, Turkey could extradite a Russian national against whom a criminal case has been opened in Russia, but in practice, this does not happen automatically. This means that while the possibility exists, the decision is always made on a case-by-case basis and depends on a number of factors.
According to a source from Newsler.ru close to Pavlov, he holds Spanish citizenship.
The editorial team continues to monitor the developments.
Другие Новости Кирова (НЗК)
The non-profit organization "City of Sports" signed an agreement to support sports infrastructure in Kirovo-Chepetsk.
On Physical Culture Day, the administration of Kirovo-Chepetsk, the Autonomous Non-Profit Organization "Center for Support and Development of Sports in the Region 'City of Sports'," and the sports school "Olympia" signed a cooperation agreement.
Deputy Head of the Department of Economic Security and Corruption Prevention Denis Ovsyannikov is getting acquainted with the case.
In Kirov, the investigation into the criminal case regarding the abuse of official powers by an employee of the law enforcement agency is nearing completion. The suspect, Deputy Head of the Department for Economic Security and Anti-Corruption Denis Ovsyannikov, is in custody and is reviewing the criminal case.
Family Contracting and Construction Network: Who Was Behind the "Business and Money" Houses
Following the collapse of the credit cooperatives "Delo i Dengi," a complex network of construction companies linked to the Pavlov family is being uncovered. This includes the architectural bureau of the father with a portfolio of over 80 projects in Kirov, a developer with a minimal staff, and a general contractor with multimillion turnovers but dozens of lawsuits. Unofficial reports about the detention of one of the founders of the developer of the residential complex "Legenda" may indicate the beginning of an investigation into the entire chain.
Pavlov's Credit Union Network: what the financial empire looked like on paper
All cooperatives operating under the brand "Deed and Money" had minimal charter capitals, zero profits, and were registered at the same addresses. The Central Bank began to exclude them from the registry back in 2023 — long before the collapse.
"Olympia" will start the championship on September 3.
The schedule for the new season of the All-Russian Hockey League has been published.
The founder of the developer of the residential complex "Legenda" has been detained.
Anton Chistopashin, the founder of the developer company of the residential complex "Legenda" near the Central Market, has been detained.
The real founders of "Business and Money" may be citizens of Spain, the UAE, and Argentina.
According to information from sources familiar with the activities of the CPC "Case and Money," the real beneficiaries of the company may hold citizenship from Spain, the United Arab Emirates, and Argentina.