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Foreign partners driving a ‘crab empire’ of Oleg Kan to bankruptcy

... made an advance payment for it in full in the amount of $ 31.5 million. However, the company did not receive either the crab or its own money back. The circumstances of the bankruptcy process are very reminiscent of the bankruptcy lawsuit against the Moneron company, which was the part of Oleg Kan’s empire. Rusbankrot has previously written about this case . It should be reminded that the Singapore company OSPREY NETWORKS PTE Ltd. filed a lawsuit against ‘Moneron’ in May this year - Moneron owed more than 1.9 billion rubles to the company....

SINGAPORE TRADER IS DRIVING MONERON CRAB PRODUCTION COMPANY TO BANKRUPTCY

... the smuggling of crab to China and Japan, Kang was arrested in absentia in 2020. He is also suspected of murdering a well-known businessman from Vladivostok Valery Pkhidenko. The murder itself took place over 10 years ago. Interest in the figures of Oleg Kan and Dmitry Pashov arose in 2019, when quotas for biological resources began to be redistributed in the Far East. Last fall, Ksenia Sobchak, who planned to become a co-owner of the company, attracted media interest to Moneron. By that time, it was already clear that clouds were gathering over the ‘crab kings’. By January 11, 2021, the company's accounts were frozen due to the tax violations. According to a number of sources, Moneron owes about 2 billion rubles to the ...

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