This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy corporate vehicles. At the moment they are supposed to reside in Cyprus or Switzerland. Till 2013 they lived in Russia, where the are now being searched by the authorities for non-payment of large corporate loans, taxes and fees.
Mr. Vlad Mirchev and Mrs Olga Kondratyeva have allegedly not repaid the outstanding debt for the amount of few million US$ plus interest accrued in favour of RUSNANO Corporation. They also have debts and stole commercial contracts in favour of several Swiss companies.
Please be careful with any business projects they want to involve you and/or your partners into. They may allegedly propose you to invest into printing and High-Tech projects as they presents themselves as a R&D Company. They may also try to impress you with different investment projects saying that they have good and trustworthy partners. All these projects in fact are a fraud that is why doing business with these persons may be dangerous for your business and your money.
IQDEMY SA, SUN Energy Reviews
This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy corporate vehicles. At the moment they are supposed to reside in Cyprus or Switzerland. Till 2013 they lived in Russia, where the are now being searched by the authorities for non-payment of large corporate loans, taxes and fees.
Mr. Vlad Mirchev and Mrs Olga Kondratyeva have allegedly not repaid the outstanding debt for the amount of few million US$ plus interest accrued in favour of RUSNANO Corporation. They also have debts and stole commercial contracts in favour of several Swiss companies.
Please be careful with any business projects they want to involve you and/or your partners into. They may allegedly propose you to invest into printing and High-Tech projects as they presents themselves as a R&D Company. They may also try to impress you with different investment projects saying that they have good and trustworthy partners. All these projects in fact are a fraud that is why doing business with these persons may be dangerous for your business and your money.
misinformation from dishonest competitors and partners
Report (Sep 8, 2016) consist misinformations form dishonest competitors.
Mr. Mirchev and Mrs. Kondratyeva have not any depts in favor of any company in Russia or any other countries.
They are free to travel across Russia and SWISS.
Please see document that confirms the absence of any debt in SWISS.
https://cloud.mail.ru/public/AzbM/EVY4jRyhE
For more information and document you may contact directly IQDEMY company's [email protected]