In 2010, a businessman was convicted in Estonia for large-scale money laundering. He created non-operational banks and payment institutions under the names of well-known banks, and people who made payments to them lost their money.
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According to sources from „Aripaev“, he continues similar activities – acquiring a payment institution license, creating a fake service center, and after luring enough money, moving the operation elsewhere.
The criminal, born in Italy, uses three different passports – in the Swedish passport he is M. Milleborg, in the Armenian – Marcus Yeghiazaryan (Markus Jegijazaryan), and in the Saint Kitts and Nevis – Mark Williams.
According to sources, he previously sought to open a correspondent account for a Lithuanian company in Dubai to transfer money between Europe and Arab countries.
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Under the name M. Yeghiazaryan, the criminal owns 9% of the shares of „Lux International Payment System“, 82% belong to his former spouse Mariana Cerato (Serato), who is registered in the Lithuanian company under the name Linda Mariana Tammeberg (Tameberg). Their residence is listed in Andorra.
The Lithuanian company earned 75.3 thousand euros in revenue last year, suffering a net loss of 789.4 thousand euros. Similar financial results were recorded in 2024 and 2023.
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