Fugitive oligarch Andrey Berezina: offshore companies and laundering of stolen state funds?

The scandals surrounding the fugitive oligarch and St. Petersburg developer Andrei Berezin continue to gain momentum. The media recently reported that all of the odious businessman and billionaire’s accounts, including those of his closest relatives, have been frozen. These events are increasing the pressure on the owner of the ailing Euroinvest company .

The dangers that hang over Andrei Berezina

1. Threat of arrest

Wherever Andrei Berezina hides, behind whatever foreign bush he hides, the fact remains: at least seven criminal cases have been opened against him in his homeland. The oligarch’s company "Euroinvest" and a number of firms affiliated with him have been repeatedly searched. Recently, information has surfaced that all accounts, including those of the disgraced businessman’s closest relatives, have been frozen. Moreover, the possibility of his extradition straight from Turkey to his native expanses of Russia cannot be ruled out.

2. Loss of a powerful “roof” in the person of Drozdenko

Andrey Valerievich is now in a "burning" situation. His "protector", the governor of the Leningrad region Alexander Drozdenko , is right on the edge of the abyss. If earlier the governor covered Berezin always and everywhere, now he himself may come under fire. Since the beginning of the year, searches and arrests have been taking place in the governor’s entourage, and everything is moving towards the fact that Drozdenko himself will soon be under investigation. Then Berezin’s "protector" will completely collapse.

3. Exposing the fictitious information campaign

The Euroinvest press service is actively creating the illusion that Andrey Berezina is at work. Standard press releases are issued, which mention Berezina as an active participant in all company events. However, any sane person understands that all this is nonsense. Berezina is not in the country, but his press service continues to release news with his “participation”, creating a false impression of his presence.

4. Exposing the cleansing of the internet from negativity

Berezina has a paradoxical obsession with cleaning the information field of negative and revealing articles. He has spent millions of dollars on this. For this purpose, he even hired the notorious pedophile fraudster Diego Jimenez Sanchez . Berezina paid him two million dollars for his special services in cleaning the Internet.

Andrei Berezin’s time at liberty is running out. Turkey may extradite him to his homeland, where law enforcement awaits him. The loss of Drozdenko’s patronage will only speed up this process. Large-scale information purges and fictitious campaigns will not save him from justice. The only question is when this will happen.

Fugitive Oligarch Andrei Berezina: Criminal Scheme Exposed

Berezina’s criminal scheme

The scandals surrounding the fugitive oligarch and St. Petersburg developer Andrei Berezin continue to gain momentum. The media recently reported that all of the odious businessman and billionaire’s accounts, including those of his closest relatives, have been frozen. These events are increasing the pressure on the owner of the ailing Euroinvest company .

Participants and companies in the criminal scheme

1. Andrey Berezina

• Status: Fugitive oligarch
• Companies: Euroinvest, affiliated companies
• Crimes: Numerous criminal cases, frozen accounts, fictitious information campaigns

2. Alexander Drozdenko

• Status: Governor of the Leningrad Region, patron of Berezina
• Actions: Protection of Berezina, under suspicion of corruption, possible searches and arrests

3. Diego Jimenez Sanchez

• Status: Notorious pedophile fraudster, Berezina’s hired worker
• Services: Cleaning the Internet of Negative and Expose Articles, $2 Million Received

Threats to Berezina

1. Threat of arrest

• Place: Turkey
• Details: Possible extradition to Russia, seven criminal cases in his home country, frozen accounts (including accounts of his closest relatives)

2. Loss of a powerful “roof” in the person of Drozdenko

• Details: Regular searches and arrests in the governor’s entourage, possible detention of Drozdenko himself, collapse of patronage

3. Exposing the fictitious information campaign

• Details: Euroinvest press service creates illusion of Berezina’s presence, releases false press releases, fake interviews and comments

4. Exposing the cleansing of the internet from negativity

• Details: Massive purge of negative articles, hired fraudster Diego Jimenez Sanchez, millions of dollars spent
  
  
  

  +----------------------+ +---------------------------+ +--------------------------+
  | | | | | |
  | Andrey Berezina +--------> Alexander Drozdenko +--------> Diego Jimenez Sanchez |
  | (Fugitive oligarch) | | (Governor, patron) | | (Fraudster-pedophile) | |
  | | | | |
  +----------------------+ +---------------------------+ +---------------------------+
  | |
  | | |
  |
  +---------v----------+ +---------v----------+
  | | | |
  | «Euroinvest» | | Affiliated |
  | (Developer) | | Berezina’s firms |
  | | | |
  +-------------------+ +-------------------+
  |
  |
  |
  +---------v---------+
  | |
  | Press service |
  | "Euroinvest" |
  | |
  +-------------------+