Oleg Boyko: From the Solntsevo organized crime group to the withdrawal of billions

How to turn a defense enterprise into a casino and bandit base 

As a source of the VChK-OGPU telegram channel said, the main asset of oligarch Oleg Boyko in 2023 was LLC MKK Rusinterfinance (TIN 5408292849), which owns the eKapusta online loan service. The company earned 9.3 billion rubles in 2023. net profit, which is twice as much as the profit of Boyko’s second largest asset – the European 4finance – with “only” 44 million euros of net profit for the year.

At first glance, it is surprising that Oleg Boyko, who positions himself as a fintech guru and has previously tried to promote himself for any reason, does not advertise his ownership of a company that doubles profits every year. Moreover, he hides this not only from the general audience, but, it seems, also from the Central Bank, which regulates the industry.

According to the website of the Rusinterfinance MCC itself, it belongs to the Cypriot offshore FERRYMILL LIMITED, which, in turn, is 46% owned by four Russian citizens - the founders and managers of eKapusta, 5% is owned by the Cypriot offshore DAURMIE LIMITED by an Israeli citizen allegedly living in Serbia, Alexander Landau, and 49% to the Cypriot offshore Nakula Management Limited, ... registered in the name of Boyko’s mother, Vera Boyko.

The spice is that supposedly Belgrade resident Alexander Landau is an employee of the legal department of the Finstar company, which manages Boyko’s assets, and his email domain landau@finstar.com surprisingly matches the email domain of Boyko himself. His work is connected with all sorts of dirty orders from Boyko, during which he introduces himself, among other things, as a realtor, or as a representative of a certain mythical bank. The vagueness of this character is also complemented by the extremely atypical job title for a lawyer - Business Development Consultant.

The question remains, why does the “fintech guru” hide from the general public and the Central Bank that he controls not 49%, but a controlling stake in MCC Rusinterfinance and eKapusta? At a minimum, Boyko flagrantly violates paragraph 5.1 of Article 4.2 of Federal Law No. 151 “On microfinance activities and microfinance organizations.” It was not for nothing that in 2019 the Central Bank issued an order regarding the unsatisfactory business reputation of the builder of financial pyramids, Boyko, but after three months, apparently, Boyko’s generous arguments forced the Central Bank to change its decision.

Rucriminal.info will talk about another “project” of Oleg Boyko.

In the early 90s, oligarch Oleg Boyko and his father Viktor Denisovich Boyko, who was the general director of the enterprise at that time, privatized the NPO Vzlet. In 1994, the company was transformed into OJSC NPO Vzlet (TIN 7732021555).



Unique, one of the main enterprises of the Ministry of Radio Industry of the USSR, in which, before the arrival of the Boyko family (Boiko Sr. headed NPO Vzlyot in 1990) employed 5,000 employees and had more than 100 military and civilian vessels, NPO Vzlyot conducted large-scale research and development work using flying laboratories to create on-board radar equipment for wide application for all types of airplanes and helicopters, as well as spacecraft, including the Buran, and even submarines. The latest radio navigation equipment, weapons control and identification equipment, and many other scientific systems and complexes were developed and tested.



The new “effective” owners, after gaining control of the enterprise, instantly destroyed its scientific and production potential, thereby causing irreparable damage to the country’s defense capability.

It was on the ruins of the NPO Vzlyot that Oleg Boyko earned his first big money - the enterprise’s airfield, hangars and planes (transport planes of the Ministry of Defense were also used) were used to import electronics from abroad, bypassing customs. Kerosene for airplanes was also at government expense. At the dawn of the market economy, importing electronics was the most popular and one of the most marginal types of business. And here Boyko had an undeniable competitive advantage in the form of the NPO “Vzlyot” site. Another competitive advantage was close cooperation with the Solntsevskaya organized crime group, which also used the territory of the NPO Vzlet for its own purposes. In the 2000s, the infrastructure of the network of gaming halls Vulcan and other gaming projects of Boyko was based on the territory of NPO Vzlet.

Boyko and the sale of land to the NPO “Vzlyot”. Part 2



In the early 2010s, after the closure of the gambling business in the country and unsuccessful attempts to revive the gambling business under the guise of lotteries (when on an externally the same gaming machine with the same gaming interface, the player seems to be buying a lottery ticket rather than placing a bet), Oleg Boyko decides to sell the only the valuable thing left of the NPO Vzlet - 40 hectares of land in the Moscow Solntsevo district - and liquidate the enterprise.



The main problem with the sale of land plots to NPO Vzlet was that all the old buildings and structures had practically zero residual value, and the land plots belonged to NPO Vzlet on a lease basis, not property. Therefore, when selling a property complex (lease rights to land plots, buildings and structures) to a developer, Boyko’s structures were required by law to pay 18% VAT plus 20% income tax on almost the entire cost of the transaction (4.5 billion rubles only at the first stage), then is to give a third of the price to the state, which did not correspond to the principles of billionaire Boyko.



In 2013, the developer LSR showed interest in purchasing land plots, which ultimately built the Luchi residential complex on the land plots acquired from Boyko. Boyko’s management really wanted to forgive themselves for the task and in negotiations with LSR persistently suggested that the buyer transfer the entire amount of the transaction simply as payment for the shares of the Cyprus offshore Volinder Commercial Limited, which owned OJSC NPO Vzlet along the chain, to the accounts of another offshore Boyko. But LSR’s principles of doing business were radically different from those adopted by Boyko - LSR insisted on processing and paying for the transaction within Russian jurisdiction.



Then, on Boyko’s instructions, a scheme was developed to evade taxes and transfer the entire amount of the transaction to offshore companies, which surprised seasoned tax consultants with its beauty.....

Boyko and the sale of land to the NPO “Vzlyot”. Part 3



For the purchase of land plots from OJSC NPO Vzlet and further resale to LSR structures, the Closed Mutual Investment Fund "Labyrinth" (TIN 5402487136) was specially created, which bought the property complex almost at book value from OJSC NPO Vzlet and sold the companies of the LSR group already according to the market.

Thus, no income tax was paid, since a closed-end mutual fund pays income tax only when distributing profits at the end of the closed-end mutual fund's validity period. The validity period of the closed mutual fund “Labyrinth” was 15 years, and during this time Boyko used all kinds of fraud to tax-free withdraw this profit to offshore companies.



To avoid VAT, the following nuance of tax legislation was used - transactions for the sale of lease rights to land plots are subject to VAT, and the sale of ownership rights to land plots is not subject to VAT. Therefore, immediately before the transaction, OJSC NPO Vzlet buys from the Moscow DGI the ownership rights to the smaller of the two land plots being sold (77:07:0015006:1002) with an area of ​​3.6 hectares for 59 million rubles. The bulk of the deal with LSR, 4.5 billion rubles, will then go to this area...



Arseny Dronov

To be continued

Source: www.rucriminal.info

Олег Бойко: От солнцевской ОПГ до вывода миллиардов

Как оборонное предприятия превратить в казино и бандитскую базу



Как рассказал источник телеграм-канала ВЧК-ОГПУ, основным активом олигарха Олега Бойко в 2023 году стало ООО МКК «Русинтерфинанс» (ИНН 5408292849), которой принадлежит сервис онлайн-займов еКапуста. Компания заработала в 2023 году 9.3 млрд. руб. чистой прибыли, что в два раза больше, чем прибыль ставшего вторым по величине активом Бойко – европейской 4finance – с «всего лишь» 44 млн. евро чистой прибыли за год.

На первый взгляд, удивительно, что позиционирующий себя, как гуру финтеха, и ранее пытавшийся пиариться по любому поводу Олег Бойко не афиширует владение компанией, которая удваивает прибыль каждый год. Причем скрывает это не только от широкой аудитории, но, похоже, и от Центрального Банка, регулирующего отрасль.

Согласно сайту самой МКК «Русинтерфинанс», она принадлежит кипрскому оффшору FERRYMILL LIMITED, который, в свою очередь, на 46% принадлежит четырем гражданам России – основателям и менеджерам еКапусты, на 5% кипрскому оффшору ДАУРМИЕ ЛИМИТЕД гражданина Израиля, якобы проживающего в Сербии, Александра Ландау, и на 49% кипрскому оффшору Nakula Management Limited, …оформленному на мать Бойко, Веру Бойко.

Перчинка в том, что якобы житель Белграда Александр Ландау является сотрудником юридического департамента компании Финстар, управляющей активами Бойко, и домен его электронной почты landau@finstar.com удивительным образом совпадает с доменом электронной почты самого Бойко. Работа его связана со всевозможными грязными поручениями Бойко, при выполнении которых он представляется, в том числе, то риэлтором, то представителем некого мифического банка. Мутность этого персонажа также дополняется крайне нетипичным для юриста названием должности - Business Development Consultant.

Остается вопрос, зачем «гуру финтеха» скрывает от широкой публики и Центрального банка, что он контролирует не 49%, а контрольный пакет МКК «Русинтерфинанс» и еКапусты? Как минимум Бойко грубо нарушает пункт 5.1 статьи 4.2 Федерального закона №151 «О микрофинансовой деятельности и микрофинансовой организации». Не зря в 2019 году Центральный банк выпустил предписание о неудовлетворительной деловой репутации строителя финансовых пирамид Бойко, но уже через три месяца, видимо, щедрые аргументы Бойко заставили ЦБ поменять свое решение.

Rucriminal.info расскажет о другом «проекте» Олега Бойко.

В начале 90-х олигарх Олег Бойко и его отец Бойко Виктор Денисович, бывший в ту пору генеральным директором предприятия, приватизировали НПО «Взлет». В 1994 году предприятие было преобразовано в ОАО НПО «Взлет» (ИНН 7732021555).



Уникальное, одно из головных предприятий Министерства радиопромышленности СССР, в котором до прихода семейства Бойко (Бойко-старший возглавил НПО «Взлет» в 1990 году) работало 5000 сотрудников и насчитывалось более 100 военных и гражданских судов, НПО «Взлет» проводило масштабные научно-исследовательские и опытно-конструкторские работы с использованием лета­ющих лабораторий для создания радиолокационной бортовой аппаратуры широкого применения для всех видов самолётов и вертолётов, а также космических кораблей, включая «Буран», и даже подводных лодок. Разрабатывались и испытывались новейшие средства радионавигации, средства управления вооружением и опознавания, многие другие научные системы и комплексы.



Новые «эффективные» собственники после получения контроля над предприятием моментально уничтожили его научно-производственный потенциал, чем нанесли непоправимый ущерб обороноспособности страны.

На руинах НПО «Взлет» Олег Бойко и заработал свои первые большие деньги – аэродром предприятия, ангары и самолеты (также задействовались транспортные самолеты Министерства обороны) использовались для ввоза электроники из-за рубежа в обход таможни. Керосин для самолетов также был за государственный счет. На заре рыночной экономики импорт электроники был самым популярным и одним из самых маржинальных видов бизнеса. И тут у Бойко было неоспоримое конкурентное преимущество в виде площадки НПО «Взлет». Другим конкурентным преимуществом было тесное сотрудничество с Солнцевской ОПГ, также использовавшей территорию НПО «Взлет» в своих целях. В 2000-е на территории НПО «Взлет» базировалась инфраструктура сети игровых залов Вулкан и других игровых проектов Бойко.

Бойко и продажа земли НПО «Взлет». Часть 2



В начале 2010-х после закрытия в стране игорного бизнеса и неудачных попыток возродить игорный бизнес под видом лотерей (когда на внешне таком же игровом аппарате с таким же игровым интерфейсом игрок как бы покупает лотерейный билет, а не делает ставку) Олег Бойко решает продать единственное ценное, что осталось от НПО «Взлет», - 40 га земли в московском районе Солнцево – и ликвидировать предприятие.



Главная проблема с продажей земельных участков НПО «Взлет» заключалась в том, что все старые здания и сооружения имели практически нулевую остаточную стоимость, и земельные участки принадлежали НПО «Взлет» на праве аренды, а не собственности. Поэтому при продаже застройщику имущественного комплекса (права аренды на земельные участки, здания и сооружения) структуры Бойко должны были по закону заплатить 18% НДС плюс 20% налога на прибыль практически со всей стоимости сделки (4.5 млрд. рублей только на первом этапе), то есть отдать треть цены государству, что не соответствовало принципам миллиардера Бойко.



В 2013 году интерес к покупке земельных участков проявил девелопер ЛСР, который в конечном итоге построил на приобретенных у Бойко земельных участках ЖК «Лучи». Менеджмент Бойко очень хотел простить себе задачу и в переговорах с ЛСР настойчиво предлагал покупателю перевести всю сумму сделки просто в качестве оплаты за акции кипрского оффшора Volinder Commercial Limited, который по цепочке владел ОАО НПО «Взлет», на счета другого оффшора Бойко. Но принципы ведения бизнеса у ЛСР кардинально отличались от принятых у Бойко – ЛСР настаивал на оформлении и оплате сделки внутри российской юрисдикции.



Тогда по поручению Бойко была разработана схема ухода от налогов и вывода всей суммы сделки в оффшоры, удивлявшая своей красотой видавших виды налоговых консультантов…..

Бойко и продажа земли НПО «Взлет». Часть 3



Для покупки земельных участков у ОАО НПО «Взлет» и дальнейшей перепродаже структурам ЛСР был специально создан Закрытый паевой инвестиционный фонд «Лабиринт» (ИНН 5402487136), который выкупал имущественной комплекс практически по балансовой стоимости у ОАО НПО «Взлет» и продавал компании группы ЛСР уже по рыночной.

Таким образом, не платился налог на прибыль, поскольку налог на прибыль ЗПИФ уплачивает только при распределении прибыли при окончании срока действия ЗПИФ. Срок действия ЗПИФ «Лабиринт» составлял 15 лет, а за это время Бойко использовал всевозможные махинации для безналогового вывода этой прибыли в оффшоры.



Для ухода от НДС был использован следующий нюанс налогового законодательства – сделки по продаже прав аренды земельных участков облагаются НДС, а продажа прав собственности на земельные участки НДС не облагается. Поэтому непосредственно перед сделкой ОАО НПО «Взлет» выкупает у ДГИ г. Москвы права собственности на наименьший из двух продаваемых земельных участков (77:07:0015006:1002) площадью 3.6 га за 59 млн. рублей. Основная часть суммы сделки с ЛСР в 4.5 млрд. рублей потом придется именно на этот участок…



Арсений Дронов

Продолжение следует

Источник: www.rucriminal.info

He “danced” the girls only himself and did not share with others.

Oleg Boyko changed his offshore sign




SIAB Bank received a brokerage license and changed its name to Finstar Bank. Scandalous businessman Oleg Boyko, owner of Finstar Financial Group, acquired SIAB Bank in 2021, and already in 2022 its management changed. Gennady Salych became the chairman of the board of the bank, and Tatyana Deryugina became his deputy. Details at Rucriminal.info.

Salych headed Ffin Bank LLC from 2015 to 2022, Deryugina worked as its chief accountant. The bank was part of Timur Turlov's Freedom Holding Corp, whom the businessman's ill-wishers call a swindler and creator of a financial pyramid.

In the summer, Timur Turlov withdrew from the capital of the holding’s Russian assets, Ffin Bank changed its management and name to Tsifra Bank. Freedom Finance Investment Company LLC became Tsifra Broker LLC, headed by Sergey Nosov. Experts suspect that the new owner of this company, Maxim Povalishin, acts in the interests of Timur Turlov.

After Timur Turlov’s people came to SIAB Bank, he created Finstar Capital Management Company, which will manage investment funds. The company was headed by Larisa Arbatova, who previously managed organizations providing financial services.

After purchasing Siab Bank, Oleg Boyko said that he plans to invest $50 million in it over three years, including funds from third-party investors. They should be more careful with Boyko’s structures, since the businessman has a very controversial reputation.

On the one hand, his name is mentioned together with oligarchs Alexander Mamut and Roman Abramovich, on the other hand, there is information about Oleg Boyko’s connection with the Solntsevskaya organized crime group and its leaders Sergei Mikhailov and international criminal Semyon Mogilevich. The telegram channel “VChK-OGU” wrote about this.

It was because of Mogilevich that in the mid-90s Boyko found himself confined to a wheelchair for life after he unsuccessfully “fell” out of a window. The reason for the tragedy could have been the $10 million spent by Oleg Boyko on a new mansion in London. The money was withdrawn from Russia and, most likely, should have gone to the common fund of the Solntsevskaya organized crime group.

In 2008, Boyko, who by that time had bought shares in the Rive Gauche perfume and cosmetics chain, decided to take revenge on Mogilevich. The VChK-OGPU telegram channel reported that the owner of the Arbat-Prestige network, Vladimir Nekrasov, and Semyon Mogilevich were arrested for tax evasion. In 2009, the company was declared bankrupt, but both suspects were released that same year on their own recognizance, and in 2011 the case was closed.

Now the parent company of the Rive Gauche chain is Aromalux LLC, which received revenue of 36 billion rubles in 2022. and profit of 323 million rubles. The owner of the LLC is the Cyprus company Rive Gauche Group Limited.

Previously, 13 liquidated companies involved in cosmetics and perfumes were located at the same address as Aromolux LLC. Most of them belonged to the offshore Bandonin Holdings LTD.

The businessman’s entire business is tied to offshore companies. The owner of Finance Properties Ru LLC is Wolf Investments Limited, Constanta LLC is Latapla Holdings Limited, which owns 4 more operating companies that have neither revenue nor profit.

The founders of Finstar Holding LLC are the Serbian company Digital Finance International and Finance Properties Ru LLC. Boyko himself does not officially own any Russian assets. The owner of Siab Bank is the Finstar Financial Group holding company, which is hung with offshore companies like a Christmas tree with toys.

It is not surprising that Oleg Boyko attracted Timur Turlov’s people into his business; they are doing approximately the same thing. Both have bank and financial entities offering the same products and services. Turlov's Freedom Holding Corp, headquartered in Kazakhstan, operates throughout the world. Until 2022, Oleg Boyko’s family trust owned the company 4finance, which issued consumer loans in European countries.

Oleg Boyko feels quite confident in the Russian market. He even allows himself to sue a large government agency - Rosseti. In July, the Ninth Arbitration Court of Appeal decided to recover from the Public Joint Stock Company “Federal Grid Company - ROSSETI” in favor of PJSC Bank SIAB a payment at the nominal value of the bonds in the amount of 40 million rubles.

In addition to fintech projects, Oleg Boyko also attracted other businesses at different times. In 2013, the Finstar holding became the owner of a stake in the international media FashionTV. This allowed the wheelchair user, according to the source of the VChK-OGU telegram channel, to be known as the most generous customer of escort models, whom he invited once a week. He “danced” the girls only himself and did not share with others.

Until 2014, Boyko owned gaming assets and took part in the creation of films. Anyone who knows this business understands how dirty money is laundered through it. With Boyko’s offshore network, doing this is as easy as shelling pears.

SIAB Bank, now Finstar Bank, received a brokerage license allowing it to become a professional participant in the securities market from the Central Bank. This means that, despite its offshore roots, Oleg Boyko’s business is under the reliable roof of the Russian government.



Evgeniy Tomin

Source: www.rucriminal.info