If you have any information about criminal activities and whereabouts of Andrey Grubykh (he may change his real name), please report to: info@wantedcriminals.info
PART 2
“The end of the story follows” –
This promise was made when the website was started. Though the story is still far from the end, it makes sense to get updated with the latest news.
Summary of the “previous part”:
The locale is Portugal.
Main characters – a married couple (Andrey Grubykh and Ekaterina Lukyanova), who are borrowing money from the locals. Rather privately, or to the account of their company for “business development”.
For a while, everything is going well. The number of creditors and, accordingly, the amount of borrowed money is growing. While once upon a time Andrey Grubykh disappears with all the borrowed funds.
According to Ekaterina Lukyanova, her husband went to Moscow and lost there. She can’t help anyone and is not going to return even a penny. The same with the company Paleta de Memorias LDA, where she is the manager and co-founder (together with Andrey Grubykh).
Nevertheless, the Court (Tribunal Judicial de Comarca de Lisboa Oeste) has decided in a different way !!!
Official Information
On January 8, 2018, the Tribunal Judicial de Comarca de Lisboa Oeste declared the bankruptcy of Paleta de Memorias LDA, process number 19812 / 17.0T8SNT.
The Court ruling could be seen here: Anúncio
The state appointed a bankruptcy manager, who initiated the due diligence of the company.
As part of the bankruptcy procedure, the creditors could claim their credits both from the company and its managers. Persons who lent money to this company can apply to the bankruptcy manager – Sr.ª Dr.ª Deolinda Ribas da Silva Albuquerque (deolinda.r.albuquerque@aj.caaj.pt, phone: +351253609330) until February 8, 2018.
PART 1
Andrey Grubykh, 47 and Ekaterina Lukyanova, 33 are a married couple. Together, they have formed a very skillful and dangerous con artist gang. This couple of con artists have arrived in Portugal from the Russian city of Chelyabinsk seven years ago, running from the creditors and victims of their criminal activities.
Who is a mastermind of the committed crimes and who is an executive, that will be determined by law enforcement authorities and court. But while the investigation is underway in Portugal, Russia, and Switzerland, we have to inform as many people as possible about the potential danger these fraud and con artists poise.
In Portugal, the criminals “worked” with a wide spectrum of victims. People who barely made their living and wealthy investors fall into their traps.
Charming Ekaterina, who speaks 3 languages, meets future victims on the beaches, bars, restaurants, elite fitness centers, gyms.
They rented an office in a prime location. Andrey Grubykh made up stories about his successful transportation businesses and car dealerships and the network of corporations in Portugal, which were owned by him and his wife Ekaterina Lukyanova and in Switzerland along with his partner Vitaliy Ivanov.
It is difficult to say at the moment how many people were lured into their traps, how many people were robbed, how much money was stolen by Andrey Grubykh and his accomplices. But it is obvious, that the scale of the fraud activities was huge.
One day, Andrey Grubykh disappeared with all money. His accomplice, Ekaterina Lukyanova spreads the rumors that he disappeared in Moscow.
Though, Mr. Andrey Grubykh, a founder of Olymp GMBH in Switzerland, made corporate changes after his “disappearance».
The affected companies and individuals have filed civil and criminal cases against Andrey Grubykh and Ekaterina Lukyanova in Russia, Portugal, and Switzerland. The immigration and tax authorities have been advised.
If you have any information about criminal activities and whereabouts of Andrey Grubykh please inform: info@wantedcriminals.info