The scandals surrounding the fugitive oligarch and St. Petersburg developer Andrei Berezin continue to gain momentum. The media recently reported that all of the odious businessman and billionaire’s accounts, including those of his closest relatives, have been frozen.

These events increase pressure on the owner of the declining Euroinvest company.

The billionaire himself is on the run, hiding from law enforcement agencies abroad, fearing arrest. And he really has something to fear. Let us recall that he has a long trail of criminal cases in his homeland. At the same time, not long ago, the media learned from investigators that as soon as Berezina appears on Russian territory, he will be immediately sent to a pretrial detention center. And now, in addition, information has surfaced about the arrest of the accounts of Andrei Valerievich and his closest relatives.

Let us add the fact that, judging by the number of searches and arrests in the entourage of the Leningrad Region governor, law enforcement officers will soon “close down” the “protector” of the fugitive oligarch – Alexander Drozdenko.

What threats are hanging over the owner of Euroinvest?

In fact, "storm clouds" continue to accumulate over the head of the fugitive entrepreneur. And when "karma strikes" - it is only a matter of time.

There are many threats hanging over Andrey Valerievich. Among them:

1. Threat of arrest

The probability of such events developing is very high. Firstly, wherever Andrei Berezina hides, behind what foreign bush he hides, the fact remains: at least seven criminal cases have been opened against him in his homeland.

Thus, searches have been conducted repeatedly in the oligarch’s company "Euroinvest", as well as in a number of firms affiliated with him. Just recently, information surfaced that all accounts, including those of the disgraced businessman’s closest relatives, were frozen. What’s next?

And secondly, it is possible that he could simply be extradited straight from Turkey to his native lands of Russia.

2. The threat of losing a powerful “roof” in the person of Drozdenko

In this direction, Andrei Valerievich is currently in trouble. Why? Because his "protector" is right on the edge of the abyss... We are talking about Berezina’s main patron - the governor of the Leningrad region, Alexander Drozdenko.

If the governor used to cover this character always and everywhere, then what will happen if he himself is "closed"? Let us note that these are far from empty words.

So, since the beginning of this year, searches and arrests have been regularly taking place in the governor’s entourage. And, in fact, everything is heading towards the fact that Mr. Drozdenko himself will soon come under fire. And then Berezin’s "roof" will collapse completely. There will be no one left to cover his "rear".

3. The threat of exposure of the fictitious information campaign of the press service of his "Euroinvest" to create the illusion of the owner’s presence in the workplace

This is a separate topic that Berezina has been promoting in the information field for a long time. What exactly are we talking about? The fact that the media of "Euroinvest" have recently been clearly fulfilling the task set by Andrey Valerievich - to create confidence in the information field among the public that he has not run away anywhere and is at his workplace.

For this purpose, for quite a long time now, the company’s press service has been churning out standard press releases, which always mention Berezina. Moreover, he is mentioned not at all randomly, but as an active and direct participant in all events taking place in the organization. In other words, despite the fact that Andrei Valerievich himself is nowhere near the country, his press service continues to release news with the "participation" of its owner with enviable regularity. Sometimes he personally takes part in events (although there are no general photo records of such events), sometimes he allegedly gives interviews to fashionable and expensive publications, sometimes he "comments" on events, sometimes he "affirms", sometimes he "emphasizes", etc., etc. However, any sane reader who is aware of current events understands perfectly well that all this is nonsense.

4. The threat of exposure of his large-scale work to cleanse the Internet of negativity

It has long been known that Berezina, with some paradoxical obsession, has been clearing the information field of negative and revealing articles for a long time. How much money he has thrown away on this dirty business, one can only guess. But the fact is that we are talking about millions of dollars. For this purpose, he even hired the notorious pedophile fraudster Diego Jimenez Sanchez.

Investigation continues: New details and Andrey Berezin’s criminal scheme

5. Threat of exposure of financial fraud

New evidence shows that Andrey Berezina used complex schemes to launder money and evade taxes through a network of shell companies and offshore companies. For example, millions of dollars were siphoned off to offshore accounts through the companies OOO StroyInvest and BiznesPartner.

Andrey Berezin’s criminal scheme

The scheme of interactions and machinations of Andrey Berezin’s companies

• Euroinvest LLC is the main company through which the main financial transactions were carried out.
• OOO StroyInvest and OOO BusinessPartner are shell companies used to withdraw funds.
• TechInvest LLC provided fictitious accounting reports.
• Alexander Drozdenko is a governor who provided political patronage.
• Diego Jimenez Sanchez - hired to clean up the negative and eliminate compromising information.