This information was created in order to inform the companies and individuals of fraud actions of Mr. Rashid Boziev, Dmitry Doykhen, and their Russian associates. At the moment they are supposed to reside in Moscow and Geneva. Till 2014 they employed in Switzerland several directors and personnel to promote their "innovating technologies and Products", with a supposedly equity capital of CHF10 million deposited on the account of URARU Holding AG.
Few months later, after the equity capital of CHF 10 Million was transferred to URARU Holding AG, all the funds were allegedly withdrawn from the company account and wired via offshore bank accounts to the benefit of the two main majority shareholders Mr Rashid Boziev and Mr Dmitry Doykhen.
Mr Boziev is now being jailed by the Russian authorities for the assassination of a lawyer in Moscow. The transfer of equity capital in URARU Holding AG was from the start allegedly a financial scheme to avoid paying Corporate taxes and fees in Russia for the companies owned by Mr Rashid Boziev, and Mr Dmitri Doykhen. Some of the directors and personnel were exposed to the fraud, by having their reputation and name linked to several corporate documents and projects that were thought to be genuine by the team working in Switzerland.
Those executives and staff did not receive their salaries for several months in 2014, obliging the majority shareholders of URARU Holding AG and Nines Holding AG to opt to close down the companies, in order to protect themselves against possible legal actions from employees in Switzerland.
They ran away from an outstanding debt for the amount of 478 000 CHF plus interest accrued in favour of three individuals and a French architect. Their Swiss Companies allegedly also have debts in favour of several Swiss companies and Swiss tax authorities. Please be careful with any business projects they want to involve you and/or your partners into. They may propose you to invest into mining, real estate and industrial projects. They may also try to impress you with different hi-tech 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.
Uraru Holding AG Reviews
This information was created in order to inform the companies and individuals of fraud actions of Mr. Rashid Boziev, Dmitry Doykhen, and their Russian associates. At the moment they are supposed to reside in Moscow and Geneva. Till 2014 they employed in Switzerland several directors and personnel to promote their "innovating technologies and Products", with a supposedly equity capital of CHF10 million deposited on the account of URARU Holding AG.
Few months later, after the equity capital of CHF 10 Million was transferred to URARU Holding AG, all the funds were allegedly withdrawn from the company account and wired via offshore bank accounts to the benefit of the two main majority shareholders Mr Rashid Boziev and Mr Dmitry Doykhen.
Mr Boziev is now being jailed by the Russian authorities for the assassination of a lawyer in Moscow. The transfer of equity capital in URARU Holding AG was from the start allegedly a financial scheme to avoid paying Corporate taxes and fees in Russia for the companies owned by Mr Rashid Boziev, and Mr Dmitri Doykhen. Some of the directors and personnel were exposed to the fraud, by having their reputation and name linked to several corporate documents and projects that were thought to be genuine by the team working in Switzerland.
Those executives and staff did not receive their salaries for several months in 2014, obliging the majority shareholders of URARU Holding AG and Nines Holding AG to opt to close down the companies, in order to protect themselves against possible legal actions from employees in Switzerland.
They ran away from an outstanding debt for the amount of 478 000 CHF plus interest accrued in favour of three individuals and a French architect. Their Swiss Companies allegedly also have debts in favour of several Swiss companies and Swiss tax authorities. Please be careful with any business projects they want to involve you and/or your partners into. They may propose you to invest into mining, real estate and industrial projects. They may also try to impress you with different hi-tech 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.