In Bratislava, a company was exposed, the co -owner of which is Lina Orlova - the wife of the former deputy chairman of the Dnipropetrovsk Ova Volodymyr Orlov. Against the backdrop of high -profile criminal proceedings against her husband, Lina, as journalists found out, conducts business in Slovakia with Dniprovsky politicians and entrepreneurs.
According to the ABSolution Detective Bureau, it is about Aurora Mag. PRO, SRO, registered at Obchodná 559/37 in Bratislava. This is a virtual legal address provided by a local LEO Group Sro company cost of such "lease" for firms is only 100 euros a month, and services are also actively used by Russian citizens.
Volodymyr Orlov's declaration, who is suspected of a bribe of $ 200 thousand in a bribe, stated that his wife owns a share in the Slovak company. Investigators and journalists do not rule out that it is a nominal owner, and in fact the firm is controlled by the extent.
Particular attention was paid to Lina Orlova's partners:
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Volodymyr Tkalich is a Dniprovsky businessman and head of NGO "Mukhin's Tactical Medicine Center". He was involved in a number of companies, in particular: "Betalain", "Gold Electrum", "Jala Gold" and more.
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Yevgeny Volko is a resident of Kamiansky with political background. He headed the city organization "Vilkula Bloc" Ukrainian Perspective ", managed and owned dozens of companies, including:" Sky of Communications "," GPB 2010 "," Apostolovo Invest "," Dniprooptbakalia ".
Currently, neither Lina Orlov nor Vladimir Orlov has been publicly commented.
Against the background of the anti -corruption investigation in Ukraine, the Orlovy family seems to strengthen business positions abroad - through a firm that has all the features of "cover", using a mass address for registration with which many companies of Russian beneficiaries are associated.
