Quote from: ValarCrais on May 25, 2018, 07:05:48 AM

Another investigation about Aleksander Prochukhan and Cheslav Pestyuk of Questra - worth reading too.

Clear evidence of P&Ps (Prochukhan & Pestuk) and their relatives participation in the international financial pyramids of Questra World and Atlantic Global Asset Management, something to be added to already sufficient legal grounds for their arrest.

Kulibab Ekaterina (maiden name: Osyuk), 5/18/1987, EP067210.

Earlier she used the address from the bank statement: Av. Dr. Perdo Guillen, 5, 30100 Murcia, Spain for the Questra Holdings Ltd company where she is the beneficiary of the main company of the Questra World pyramid.

https://i.imgur.com/vPEK5Ze.png

CaixaBank registered under reference 2100 in the Registry of the Financial organizations of the Bank of Spain, defined under the same name in the Trade Registry of Barcelona, page B-41.232 with the tax identification number A-08663619 located at: Barcelona, Avenida Diagonal 621.

REAFFIRMS
That the account number 2100-0210-03-0000011112 is the property of KATERYNA KULIBABA, passport EP067210; valid until 15/06/2022; address: Av. Dr. Perdo Guillen, 5, 30100 Murcia, Espana

Its international identifiers are:

BIC/SWIFT Code: CAIXESBBXXX
IBAN: ES95.2100.0210.0300.0001.1112
This certificate is valid and after the demand of the interested party it has been issued in Murcia on 20/10/2015

CAIXABANK, S.A.
02786, MURCIA PLANO SAN FRANCISCO

Her sister Lilya Osyuk has married Prochukhan. Now her full name is Lilya Prochukhan. Here they are together with Prochukhan at the office of Questra World:
https://i.imgur.com/vVTCdSA.png

https://i.imgur.com/pBjehqm.png
https://i.imgur.com/PDbleXY.png

An interesting fact: she is engaged in promotion of pyramids since 2012, has children. The big question is whos going to bring them up further, as her husband Vladimir Kulibaba (Gaydarzhi) also participates as an assistant in the activity of this organized criminal group.

https://i.imgur.com/NosTXPs.png
Pay attention to the cynical statements of Vladimir «While all the rest are in a stupor, were making money!»

https://i.imgur.com/IucVFXE.png

Swindler Vladimir Kulibaba in Questras criminal office

https://i.imgur.com/zkhMIct.jpg

https://i.imgur.com/elNDbrw.jpg

The swindler Vladimir Kulibaba in the red Ferrari bought for the pensioners money.

By the way, heres Prochukhan sitting in the same car. For you to know, the car was promised to the best partner in the Questra World pyramid.

https://i.imgur.com/go1jUdm.png

There is information that Prochukhan tried to make to himself a counterfeit passport to flee from the country and get lost. Well return to it a bit later.