Crime lord from FBI’s Ten Most Wanted list seen at funeral of Russian mafia leader
Officials, businessmen, and prominent figures of the Russian criminal world have come to bid final farewell to an alleged founder of the Solntsevskie OCG, Avera-mladshy (Avera-Junior).
Hundreds of people who came to see Aleksandr Averin (Avera-Mladshy, deceased on October 11) on his way included known businessmen, officials, and major figures of the Russian criminal world.
Eyewitnesses of the funeral service counted at least ten representative cars with AMR series state numbers. According to Pyaty Kanal (Channel 5), even President of the Russian Wrestling Federation, Mikhail Mamiashvili, and unnamed high-ranking employees of Prosecutor's Office came to say goodbye to the deceased.
As reported by the Telegram channel Oper Slil, which regularly publishes insider information of law enforcement agencies, apart from the alleged leader of the Solntsevskie OCG (Sergey Mikhaylov aka Mikhas'), Averin's funeral was also attended by Semion Mogilevich, who was included in the FBI's Ten Most Wanted list up to 2015.
To recall, the Russian-Ukrainian businessman linked to the Solntsevskie OCG – Semion Mogilevich – is an odious character in the West.
Law enforcement bodies of a number of countries consider Mogilevich (also known under the surnames Telesh, Schneider, Palagnyuk, Saiman, and Suvorov), who has multiple citizenships, one of the largest criminals of the world scale. In 1999, Mogilevich was declared wanted for financial crimes in the UK, and in 2003, the FBI also put him on the wanted list. In the state of Pennsylvania, Mogilevich and several of his accomplices were charged in absentia with 45 items in the case of $150-million embezzlement from the shareholders of YBM Magnex. In addition, he was suspected of money-laundering via Bank of New York. Mogilevich's aggregate penalty in the United States amounted up to 400 years in prison. Moreover, it was previously reported about the police of Israel and Hungary (the states of which Mogilevich is also a national) having a number of questions to his business activities.
Picture from FBI website
In Russia, where Semion Mogilevich has resided continuously for the past few years, he was detained in the case of tax evasion by Arbat-Prestige trading network along with the network's co-owner Vladimir Nekrasov in January 2008. After a year and a half spent in a pre-trial detention center, Mogilevich was released on his own recognizance; in April 2011, the criminal case against him and Nekrasov was terminated for lack of evidence constituting an offense. It was when it became known that Semion Mogilevich under the surname Schneider had been excluded from the list of persons wanted by Interpol back in 2005. However, the Russian Interpol National Central Bureau has not given the reason for Mogilevich's exclusion from the list.
In December 2015, the FBI also excluded Semion Mogilevich from its search register, as it became known that he resided in Russia, with which the United States did not have an agreement on extradition.
The story with the arrest of Igor Vainshtok, creator of famous bifidok, in absentia and his escape is pretty confusing. The company founded by him still remains the largest probiotics producer in Russia and generates multimillion profits – however, somehow it was declared bankrupt. An international warrant has been issued against Vainshtok for non-payment of salaries – while the businessman calls his prosecution an element of the raiding takeover of his company that was already recognized a raidership victim in the past. Concurrently, employees of Partner Joint Stock Company created by Vainshtok claim that he has stolen not only millions of rubles from the base bank of Roscosmos – but, more importantly, the bifidok inventorship. So, whom has Vainshtok fled from?