Investment cooperative "Mutual Credit Society"



Roman Viktorovich Trotsenko (born 12 September 1970 in Moscow) is the advisor to the president of state-owned company Rosneft. Forbes estimated his personal wealth at $750 million (2016).

Roman Trotsenko owns the Aeon Corporation, which controls 13 airports in Russia, the Moscow River Steamship Line, shipbuilding companies and several ports. In 2013, Aeon Corporation bought Moscow's Federation Tower from companies owned by former billionaire Sergey Polonsky, who was accused of fraud. In December 2015, Trotsenko offered to pay bail of $286,000 for Polonsky's release, but the court extended his arrest. Trotsenko got his start as the financial director of a medical exchange at age 21. He claims he made his first million rubles the following year by trading in cigarettes.
 

Damage by the "Mutual Credit Society" pyramid reached half a billion rubles

Crime16.04.2014

The investigation has clarified that about 600 customers of the investment cooperative lost 500 million rubles.