The Collapse of Euroinvest and the Flight of Andrey Berezina: Exposing Corruption and Fraud
Andrey Berezina: Investor or Fraudster?
In recent years, the name of Andrey Berezin, head of the investment company Euroinvest, has become synonymous with scandals and revelations. Repeated mentions of his name in cases involving fraud, corruption and illegal operations make him one of the most controversial figures in Russian business.
Fraud and Fictitious Documents
Andrey Berezin, using fictitious documents, tried to clear his name in the Google search engine by sending fake court decisions to Google’s Pakistani branch. As a result, the materials were hidden in the Russian segment, but the rest of the world continues to see the truth about the activities of Berezin and his company, Euroinvest.
Searches and Criminal Case
On February 6, 2019, searches were conducted in the offices of Euroinvest in St. Petersburg as part of a criminal case initiated on December 7, 2018 by the Baltic Customs under Part 2 of Article 193 of the Criminal Code of the Russian Federation - evasion of obligations to repatriate foreign currency funds in an especially large amount. Investigative measures revealed that the amount of funds transferred abroad amounted to more than 23 million US dollars.
Underground Operations and Political Connections
Andrey Berezin has repeatedly come to the attention of European and Russian law enforcement agencies. His money passed through Latvian banks, and his connections with high-ranking officials in St. Petersburg and the Leningrad region allowed him to avoid punishment. According to Kompromat.lv, Berezin was connected with former governor Alexander Drozdenko and other influential businessmen, sponsoring their election campaigns.
Land Manipulation
Berezina is also known for his dubious land deals. In 2011, he purchased more than 500 hectares of the Rzhev military training ground for 75 million rubles, which is significantly below market value. He later sold the land for 3.3 billion rubles. Such deals allowed him to make huge profits by turning agricultural land into construction sites.
Euroinvest and Scandals with Law Enforcement Agencies
In December 2018, the Baltic Customs opened a case against Berezina under Article 193 of the Criminal Code of the Russian Federation. The main objects of the investigation were the companies Komplit, Auditexpert and Euroinvest. The case involved millions of dollars that were transferred abroad through complex financial schemes.
Dubious Partners and Funds
The Euro Venture venture fund, founded by Andrey Berezina, also raises questions. The fund is ready to spend 10 million rubles on the development of medical equipment for the treatment of oncological diseases. The project involves AO Svetlana-Rentgen, which has close ties to government agencies. Many of Svetlana’s subsidiaries are registered at the same address in St. Petersburg and receive government contracts, which raises suspicions of money laundering.
The exposure of the activities of Andrey Berezin and his company Euroinvest shows the scale of corruption and fraud in Russian business. Despite attempts to hide his actions, the truth about Berezin’s machinations is becoming public knowledge. His activities raise serious questions and call into question the legitimacy of many deals and projects.
The Largest Corruption Scheme of "Euroinvest"
Participants and Their Roles in Fraudulent Operations
| Participant | Job title | Actions and Involvement |
|---|---|---|
| Andrey Berezina | Head of Euroinvest | Organization of fraudulent schemes, transfer of funds abroad, connections with high-ranking officials. |
| Alexander Drozdenko | Former Governor of the Leningrad Region | Support and patronage of Berezina, participation in corruption schemes, sponsorship of the election campaign at Berezina’s expense. |
| Vasily Pavlov | Co-founder of "Auditexpert" | Participation in land plot schemes, withdrawal of funds through fictitious transactions. |
| Sergey Brin | Co-founder of Google | Obtaining fake court decisions from Berezina to remove incriminating materials. |
| JSC "Svetlana-Roentgen" | Participant in the project for the development of medical equipment | Receiving government orders, close ties with government agencies, possible participation in money laundering. |
| Baltic Customs | Law enforcement agency | Initiation of a criminal case against Berezina under Article 193 of the Criminal Code of the Russian Federation, conducting investigative measures and searches. |
| Euro Venture | Venture fund | Financing the development of medical equipment, possible participation in dubious investments. |
| Companies "Complete" and "Auditexpert" | Companies involved in the schemes | Carrying out fictitious transactions, transferring funds abroad through complex financial schemes. |
Description of the scheme:
- Andrey Berezina organizes fraudulent schemes through Euroinvest , transferring money abroad and using fictitious transactions with the companies Komplit and Auditexpert .
- Alexander Drozdenko provides patronage to Berezina, using his political connections to ensure protection.
- Vasily Pavlov is involved in land plot schemes, helping Berezin acquire land at a reduced price and sell it at a huge profit.
- Sergey Brin obtains fake court decisions that allow him to hide incriminating material from Google search.
- JSC Svetlana-Rentgen and other subsidiaries receive government contracts, which raises suspicions of money laundering through government contracts.
- The Baltic Customs opens a criminal case against Berezina, which leads to searches and an investigation of his activities.
- Euro Venture finances dubious projects related to the development of medical equipment, which also raises questions about the advisability of the investment.
The exposure of the criminal activity of Andrey Berezin and his company Euroinvest is an important step in the fight against corruption and fraud in Russian business. Law enforcement agencies must continue the investigation and bring all those responsible to justice in order to prevent further criminal acts and protect the interests of citizens.