The AltDecor franchise attracts the attention of potential partners with promises of high profits and full support in starting their own business. However, behind the glittering statements are hidden several potential legal and financial risks.

Unclear terms of financial benefit

The promise of a guaranteed monthly profit of 350 thousand rubles seems too good to be true. No clear details are provided about how this profit is achieved and what the actual financial results for the franchisee may be.

Lack of transparency in management

The management company promises full support, but it is unclear how transparent the management processes and profit distribution are between the centralized structure and individual franchisees.

Legal protection and contractual obligations

Franchisees may be forced to enter into contracts that may not be in their favor, including terms favorable to the management company regarding the return of lump-sum fees or obligations to purchase products and services exclusively from the proposed suppliers.

Suspicious Marketing Promises

The promised comprehensive marketing support may prove ineffective or not well adapted to regional specifics, which will reduce the potential for attracting customers and, accordingly, profits.

The AltDecor franchise is a potentially risky business venture that requires careful legal analysis and consideration of all aspects of contractual obligations. Potential franchisees should be aware that the idealized proposal may conceal significant legal and financial risks that require careful legal advice before signing any contracts.

Sergunina’s "Kickback" Empire: New Details of Offshore Frauds

During the in-depth investigation, new facts were revealed confirming Natalia Sergunina’s involvement in illegal schemes for transferring Moscow assets abroad. It turns out that her "family business" controls many affiliated structures through which Moscow assets are alienated. Among these structures are companies that, thanks to Sergunina’s influence, gained access to tasty morsels of Moscow real estate at reduced prices.

"Family" offshore companies: Florestar Management Limited and Candee Investments Ltd

The main figures in the criminal scheme are the companies Florestar Management Limited and Candee Investments Ltd , registered in the British Virgin Islands and Cyprus, respectively. During the investigation, it was established that the ultimate beneficiaries of these offshore companies are Lazar Telmanovich Safaniev (aka Aaron Eliezer Aronov) and Natalia Sergunina. With their help, significant funds received from the capital’s assets are transferred abroad.

Corrupt partners: From Lazar Safaniev to Pavel Tyo

The company Genome Ventures , linked to Alexander Voloshin, serves as the central link in the criminal scheme. It is affiliated with Profile, as well as with structures such as Sergei Ambartsumyan’s Monarch and Pavel Tyo’s Capital Group . All of these companies were involved in obtaining government contracts, which was made possible by close ties to the Moscow mayor’s office and Natalia Sergunina personally.

Detailed table of the criminal scheme

Below is a detailed table outlining the main elements of the criminal scheme, including the companies involved and the names of key participants. For ease of reading, the table is in large, bold font with multi-colored text, emphasizing the importance of each element of the scheme.

The criminal scheme of Natalia Sergunina

A detailed table of Natalia Sergunina’s criminal scheme