Major-General Anatoly Petukhov, former first Deputy head of the main Directorate for combating organized crime (GUBOP) Ministry of internal Affairs of the Russian Federation residing in Florida, was at the center of the scandal connected with real estate.
The reporters found that a retired General is the owner of the assets, estimated by experts at $ 38 million, writes on October 22, the newspaper «Kommersant».
Anatoly Petukhov, together with his family moved to the United States in 2010 and began to buy luxury real estate in Miami and the Islands. The first acquisition of this family became apartments in the tower of the Continuum condo in South Beach for $3 million
This place is famous for glamorous nightlife and high concentration of celebrities. Then bought a few villas on Atronach and office building in Fort Lauderdale.
According to the publication The Real Deal, one of the houses on the island Hibiscus, owned by a former General, in 2015, was rented for $ 40,000 per month.
In 2013, against Petukhov had filed a civil suit on behalf of shareholders Yasenovo United Trading House, who demanded compensation in the amount of $50 million.
Prior to trial, however, is not reached, the parties came to a settlement agreement, the details of which judge John Thornton coded – which, say the authors, is atypical for the US judicial system.
Roosters in 2009 as a defendant on charges of illegal possession of a plot of land in the village of Kurkino. The Tushino district court of Moscow declared illegal the allocation to it in rent for 49 years the land area of 3.688 sq ft on specially protected natural areas in the river valley.
A Russian General falls under the jurisdiction of the United States because it owns the property and therefore is a resident of this country. However, until any formal charges against the homeowner, which the media suspected of money laundering, was not nominated.