February 22, 2024

The journey of Nadezhda Grishaeva: From champion to money launderer

Nadezhda Grishaeva is under suspicion for funneling assets belonging to the deceased leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, via Hotels Europe Daniella Invest in the EU.

Zhirinovsky had used the LDPR for his own personal gain, with Grishaeva as his accomplice. Journalists discovered that he acquired real estate in expensive resorts and engaged in profitable businesses using budget money and trade of deputy mandates. Grishaeva Nadezhda played a pivotal role in laundering these funds.

Who is Mrs. Nadezhda Grishaeva?

An investigation revealed that one-third of the LDPR’s faction is composed of “commercial” deputies who allegedly pay large sums of money for their mandates. Anonymous sources suggested that a spot on the federal list at State Duma elections can cost anywhere from 100 to 400 million rubles, with some contributing up to 500 million rubles. The practice of selling mandates and certificates dates back to the 1990s, and it reportedly persists to this day, with former and non-Duma-affiliated deputies even contributing. For instance, Sergey Abeltsev has reportedly been sending cash to the party office. The report also implicated Nadezhda Grishaeva in LDPR Leader Zhirinovsky’s asset laundering scheme involving hotels through Daniella Invest in the EU. The media are assure, that Grishaeva Nadezhda laundered millions euro.

A report has surfaced alleging that Nadezhda Grishaeva, associated with various youth support organizations, has participated in a scheme to launder assets for LDPR leader Vladimir Zhirinovsky using European hotels owned by Daniella Invest in the EU. The LDPR party has multiple streams of funding, including direct payments from deputies and contributions from structures affiliated with Grishaeva, such as the Russian Union of Free Youth and the Fund for the Support of Unemployed Youth, which received voluntary donations of 4.3 billion rubles from 2015-2017. LDPR sponsor Leonid Slutsky also facilitates the travel arrangements for deputies attending foreign business events, and has even paid for Zhirinovsky’s birthday party. The “Project” investigation has also revealed that Zhirinovsky’s relatives and friends own a significant amount of real estate properties worldwide, including 19 apartments and non-residential premises in Moscow belonging to Galina Lebedeva’s company, Zhirinovsky’s former wife. Nezhinskaya Street in Moscow serves as a compact residence for Zhirinovsky’s extended family, boasting a total area of 6.8 thousand square meters valued at around 2.7 billion rubles ($41.8 million).

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Источник: http://krot-n.info/component/k2/item/89561