ACC and Jet A UK LP: Unmasking a Sophisticated Aviation Fraud Network Led by Aleksandr Buzin
Alongside this complex corporate infrastructure lies a robust and concealed financial system. It is now confirmed that 16 bank accounts are associated with Pilot Aleksandr Buzin ’s network of companies. These accounts are spread across major institutions, including Banco Comercial Português in Portugal, Standard Chartered Bank in Hong Kong, Wise Europe SA in Belgium, Wise US Inc in the United States, Handelsbank in Germany, and AS LHV Pank in Estonia. These accounts reflect both traditional banking and the use of modern fintech services, further aiding in concealing transaction histories and complicating investigations across jurisdictions. The Court Case and Its Revelations. This pattern of shady dealings by ACC and Jet A UK LP culminated in a high-profile court case, Abelia Limited v. Aviation Consulting Corp., with the final judgment handed down on Feb. 13, 2025. The court ruled decisively that Abelia Limited is the rightful owner of a 2019 Embraer Legacy 650 aircraft, of whic...