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Alexei Korotaev
Alexei Korotaev has been implicated in multiple financial scandals and criminal investigations, raising significant concerns about his business practices and associations.
Quick summary on Alexei Korotaev
Arrest in Moscow: In April 2023, Korotaev was arrested in Moscow after evading authorities since July 2022. He faced accusations of deceitful practices and breach of trust.
Financial Misconduct in the UAE: Korotaev was arrested in the United Arab Emirates on suspicion of financial misconduct related to an 18 million euro check. He was released after paying a fine, despite the severity of the charges.
Involvement in the ‘Dubai Papers’ Scandal: Korotaev was implicated in the 2018 ‘Dubai Papers’ scandal, which exposed a global tax evasion scheme. His investment firm, Hélin International, was suspected of laundering billions for Russian entities.
Regulatory Disqualification in Mauritius: In December 2020, the Mauritius Financial Services Commission disqualified Korotaev for regulatory breaches. He was identified as the director and ultimate beneficial owner of Private Kapital Partners Asset Management (Mauritius) Limited.
Alleged Connections to Criminal Activities: Reports suggest Korotaev had ties to the Aslan Gagiev gang, known for serious criminal activities. His name appeared in investigations related to high-profile assassinations and financial crimes.
by: Scarlett Torres
He’s not an investor, he’s a professional scam artist with a passport.
Cons
by: Benjamin Baker
Arrested in multiple countries? That’s a special kind of criminal.
Cons