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 which ACC had claimed ownership, and ordered that all ownership records be corrected accordingly. The judgment also found that ACC had been engaged in a fraudulent scheme by inflating fuel costs and fabricating invoices through its purported fuel broker, Jet A UK LP, resulting in illegal overcharges of approximately three million dollars over an eight-year period. It's important to note that while the investigation has highlighted numerous red flags surrounding ACC and Jet A UK LP, this court file ruling provides concrete evidence that confirms these suspicions. Abelia Limited was ultimately a victim of these fraudulent schemes orchestrated by these “paper” companies and their management.
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