SHE SIGNED CONTRACT WITH AGENCY, ended UP IN SLAVERY with Dubai millionaires…
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“Everything here is organized in a strange way,” Maria wrote to her friend Anastasia Kruglova.
“I can’t use my phone without permission.
All the girls are silent.
They seem to be afraid to say anything, but they say that this is normal for projects of this level.
” This was the last message her loved ones received from her.
On February 18th, Maria’s social media accounts were deactivated and her phone number became unavailable.
When Elellanena Vinagradova tried to contact the agency, it turned out that all contact details had stopped working.
The Orientics model’s website showed a server error, emails were not responding, and phone numbers were disconnected.
Maria’s mother immediately contacted the Russian consulate in the UAE.
Consular officials recorded the appeal and promised to investigate, but noted that Maria had officially entered the country on a tourist visa, not a work visa, as the agency had claimed.
This meant that she had no legal basis for working in the Emirate.
Attempts to find traces of Orientic’s models activities in the UAE were unsuccessful.
It turned out that the company was registered in an offshore zone and the office addresses listed on the website were fictitious.
The licenses and certificates provided to Maria were highquality forgeries, but had no legal force.
Russian law enforcement agencies opened a criminal case on charges of human trafficking, but their ability to conduct investigative activities in the UAE was limited.
Local authorities formally cooperated with the Russian side but emphasized that they had no information about the whereabouts of citizen Vinegradova.
For a month, Maria’s relatives tried to find her in Dubai on their own.
They shared her photos on social media, reached out to Russian-speaking communities in the UAE and posted missing person ads.
Several people reported seeing a girl who looked like Maria in the Dubai Marina area, but these reports didn’t lead to any concrete results.
On March 22nd, a publication about the model who had disappeared in the UAE appeared in Russia.
Journalists contacted the Vinegradov family and published details of Maria’s disappearance.
The article was widely circulated on social media, but there was no official response from the UAE authorities.
A breakthrough in the case came on March 31st when videos appeared on the dark web that changed the course of the investigation.
An anonymous user under the pseudonym Vvenger posted an archive of video files on a closed forum marked for unpaid fees.
The recordings were made with hidden cameras in a private club for wealthy clients located on the 57th floor of the Alfatan Tower in Dubai.
The video showed a room with transparent walls resembling a display window.
Inside was a completely naked woman with a shaved head chained by the neck to the wall with a metal chain.
The girl hardly moved, her body covered with bruises and marks from electric shocks.
Behind the glass walls, men in expensive suits sat with glasses of champagne, watching the proceedings as if it were a theatrical performance.
The recording lasted several hours and showed the systematic abuse of the captive.
Masked men entered the room and subjected the woman to various forms of physical and sexual violence.
The spectators behind the glass commented on what was happening, placed bets, and gave instructions to the participants.
The whole process was organized as commercial entertainment for a select group of clients.
The victim was identified by distinctive scars on her left shoulder from an operation Maria had undergone as a child.
Elena Vinegrada immediately recognized these marks when law enforcement officers showed her screenshots from the video.
In addition, in one of the recordings, the girl said a few words in a weak voice.
Masha from Perm, please help me.
Analysis of the video files metadata showed that the footage was shot between February 18th and March 6th.
The recordings were made from several angles with professional cameras, indicating a pre-planned video surveillance system.
The image and sound quality was so high that it was possible to distinguish the faces of some of the participants and spectators.
The UAE authorities immediately launched an operation to close the establishment.
On April 2nd, police special forces raided the Alfatan Tower, but by the time they arrived, the premises had been completely destroyed.
The fire extinguishing system had been activated manually, flooding all the rooms and destroying the evidence.
The glass room where Maria was held was dismantled and removed by unknown persons.
Investigators determined that the club operated under the guise of a private art center called the Orient Contemporary Art Gallery.
Officially, the establishment positioned itself as a venue for exclusive exhibitions and cultural events.
Membership in the club cost $500,000 per year, and a single visit to a special show cost $50,000 per person.
The investigation revealed that the club was backed by a network of influential businessmen and officials from various Middle Eastern countries.
The main organizer was Saudi Arabian citizen fisel al-Hazrani, owner of the support young artists charitable foundation.
The foundation was officially involved in financing talented young people from developing countries but in fact served as a cover for human trafficking.
Al-Hazwani had extensive connections in diplomatic circles and was considered a respectable philanthropist.
His foundation financed several prestigious cultural projects in Europe and America which gave him a positive reputation in international circles.
At the same time, he oversaw a network of front modeling agencies in Eastern European countries.
An analysis of the financial flows of Al-Hazrani’s foundation revealed suspicious transfers to accounts in various jurisdictions.
Over the past 3 years, more than $20 million has passed through companies under his control, the sources of which could not be established.
A significant portion of the funds was transferred through cryptocurrency exchanges and offshore banks.
The investigation established that the Orientics models modeling agency was one of many projects run by the criminal network.
Over the past 2 years, similar agencies have operated under the names Vastto Talents, Premium Models Dubai, and Arab Dr.eamcasting.
All of them used the same schemes to attract girls and disappeared after recruiting another group of victims.
Russian law enforcement agencies found that at least 12 girls from Russia, Ukraine, Bellarus, and Muldova disappeared after signing contracts with these agencies.
All of the victims were between the ages of 18 and 25, were attractive, and were active on social media.
Their last messages to their relatives were very similar to what Maria wrote.
An examination of social media correspondents revealed that the criminals had carefully studied the profiles of potential victims.
They selected girls from small towns who had no serious experience in the modeling business, but dreamed of a career.
Particular attention was paid to those who posted photos in swimsuits or revealing clothing.
Recruiters created fake accounts of successful models who supposedly worked with the agency and recommended its services.
These profiles contained professional photos, reviews of their work, and demonstrations of a luxurious lifestyle.
Girls who received offers from the agency saw these accounts as confirmation of the company’s reliability.
Technical analysis of the fake agency’s websites revealed that they were all created on the same hosting platform and used similar design templates.
The domains were registered to frontmen through anonymous registars making it difficult to identify the real owners.
After each operation, the websites were deleted and the associated social media accounts were deactivated.
Analysis of video recordings from the club made it possible to identify several regular visitors.
Among them were businessmen from Saudi Arabia, Qatar, and Kuwait, as well as citizens of European countries working in the oil industry.
All of them had high incomes and influential connections in their countries.
The club’s operating system required strict confidentiality and mutual responsibility among its members.
Each new member underwent a thorough background check and paid a large sum of money as a guarantee of non-disclosure.
Video recordings of all events were stored in encrypted form and could be used as compromising evidence against the participants.
The victims were held in the basement of several villas in the prestigious Dubai Marina area.
The buildings were rented through front companies for short periods which allowed the locations where the people were held to be changed frequently.
The girls were transported in minibuses with tinted windows during hours of minimal traffic.
Medical examinations showed that the victims were systematically pumped with drugs to suppress their will to resist.
Dr.ugs were used that caused disorientation and amnesia, making it difficult for them to remember the details of what was happening or their location.
The doses were constantly increased, leading to serious health problems.
On March 6th, Maria Vinegrada died of internal bleeding and dehydration in one of the basement rooms of a rented villa in the Dubai Marina area.
According to the medical examination, death was caused by multiple internal injuries sustained during systematic abuse.
The body was discovered by investigators only 3 weeks after the girl’s death.
The criminals tried to cover up the traces of the murder using a mobile cremation oven, which they installed in the basement of the same villa.
The equipment was custommade and allowed for the complete destruction of human remains without leaving any traces.
The furnace ran on liquid fuel and did not require connection to city utilities, making it virtually invisible to regulatory authorities.
Traces of the cremation furnace’s use were discovered during a search of the villa on Albara Street.
Several rooms for holding victims were equipped in the basement, which covered an area of about 100 square m.
The walls were soundproofed with special materials and the ventilation system operated independently of the main building.
Traces of blood and other biological materials remained on the floor.
An examination showed that at least five people were held in this room at the same time.
Personal belongings belonging to missing girls from different countries were found in different rooms.
Among them was an engraved bracelet which relatives identified as belonging to Maria Vinegradova.
Documents belonging to four other girls from Russia and Ukraine were also found.
The video surveillance system in the villa had been dismantled before the police arrived, but technical specialists recovered data from the damaged hard drives.
The recording showed the moments when the victims were delivered, their detention in the basement rooms, and the subsequent removal of the bodies.
The chronology of events made it possible to establish the exact dates of death of several missing girls.
An analysis of telephone conversations recovered from mobile operators servers showed active coordination between members of the criminal group.
Between February and March, the number of calls between key figures increased several times over.
Communication between Fisel Al-Hazani and local coordinators was particularly intense.
The investigation established that the operation to destroy evidence began even before the videos appeared on the darknet.
On March 28th, 3 days before the materials were published, a mass cleanup of all objects related to the network began.
This indicates that the criminals had information about the impending data leak.
The user, Venger, who published the videos, turned out to be one of the club’s regular customers.
According to the investigation, his real name is Marcus Schmidt, a German citizen who worked as the technical director of an oil company in Dubai.
The motive for the publication was a conflict with the organizers over an unpaid amount of $200,000 for exclusive services.
Schmidt secretly copied the videos from the club’s servers over several months, planning to use them as insurance in case of a conflict with the organizers.
When the club’s management refused to pay him the promised amount for attracting new customers, he decided to take revenge by making the compromising material public.
German authorities detained Schmidt at the request of Interpol, but he managed to destroy most of the evidence of his involvement in the crimes.
Only copies of some video recordings and correspondence with the organizers of the network were found in his apartment in Hamburgg.
Schmidt partially admitted his guilt, but claimed that he was unaware of the coercive nature of the victim’s participation in the show.
Financial documents seized during a search of Al-Hazrani’s office revealed the extent of the criminal activity.
Over 3 years, more than $50 million passed through the organization’s accounts.
The money came from private individuals in the Persian Gulf, Europe, and North America under the guise of charitable donations.
Some of the funds were used to bribe officials in the countries where the victims were recruited.
The traces of the transfers lead to Russia, Ukraine, Muldova, and other Eastern European countries.
The recipients were employees of visa services, border agencies, and law enforcement agencies.
The bribes ranged from $5 to $50,000 per operation.
The criminal network scheme involved creating legal grounds for the victims to travel abroad.
Front agencies prepared all the necessary documents including work visas, medical certificates, and insurance policies.
This allowed them to avoid suspicion from border services and consular officials.
At airports, the victims were met by people with fake agency documents.
They were immediately isolated from other passengers under the pretext of VIP service and taken to pre-prepared premises.
From that moment on, the girls were completely under the control of the criminals and deprived of the opportunity to contact the outside world.
The system of control over the victims included constant video surveillance, restricted access to means of communication, and threats of reprisals against relatives.
The girls were shown photographs of their families and told the addresses of their loved ones.
This created psychological pressure and forced the victims to obey the criminals demands.
Medical care for the victims was provided by bribed doctors who concealed the true causes of injuries and illnesses.
At least three medical workers were involved in the network, receiving large sums of money for their silence.
They provided the victims with the necessary medication and treated the consequences of violence without notifying the authorities.
W.
The investigation revealed links between the criminal network and similar organizations in other countries in the region.
Similar clubs operated in Qatar, Kuwait, and Bahrain using similar methods to recruit and hold victims.
The total number of victims across the region may reach several hundred people.
Documents from Al-Hazrani’s office contained plans to expand operations to Southeast Asia and Africa.
The criminals explored opportunities to create new channels for supplying victims from the Philippines, Thailand, Kenya, and Nigeria.
Particular attention was paid to regions with high levels of poverty and corruption.
The clubs were equipped with state-of-the-art video recording and broadcasting equipment.
Part of the show was broadcast in real time for customers who could not attend in person.
The cost of viewing online was $10,000 per session, which brought the organizers additional income.
Club customers received special cataloges with photos and descriptions of available victims.
Each girl had a code name and a detailed file indicating her physical characteristics, nationality, and special skills.
Customers could order individual sessions or participate in group events.
The club’s security system provided multi-level protection against possible information leaks.
All participants signed non-disclosure agreements under threat of financial sanctions and physical violence.
Clients underwent thorough background and financial checks before being admitted to events.
Communication between network participants was carried out via encrypted messengers and closed forums on the darknet.
Multi-level encryption and traffic anonymization systems were used, making it difficult for law enforcement agencies to track correspondents.
Servers were located in jurisdictions with favorable legislation.
Fisel al-Hazani left the United Arab Emirates on a private jet 9 hours after the police raid on the Alfatan Tower began.
The plane took off from a private terminal at Dubai International Airport bound for Riyad without filing an official flight plan.
Air traffic control recorded the takeoff at 3:20 am on April 4th when investigators were just beginning to examine the burnedout premises of the club.
Attempts to arrest the main organizer of the criminal network were unsuccessful due to his diplomatic status and influential connections in Saudi Arabia’s ruling circles.
Al-Hazrani held the position of adviser to the kingdom’s Ministry of Culture and Sports, which gave him certain privileges when crossing borders.
His passport contained special marks exempting him from standard inspection procedures.
The Saudi authorities officially denied Al-Hazani’s involvement in criminal activity, citing a lack of sufficient evidence.
According to them, the charges against him are based on the testimony of unscrupulous witnesses and may be motivated by a desire to obtain compensation from the wealthy businessman.
Requests for the suspect’s extradition were rejected on the grounds of protecting the sovereignty of the state.
Interpol has added Fisizel al-Hazani to its wanted persons database, but the search for him is complicated by the fact that he has several passports from different countries.
In addition to Saudi citizenship, he has residency in Switzerland, an investment visa for Cyprus, and a diplomatic passport from one of the African countries.
This allows him to move freely around the world, avoiding arrest.
The assets of the young artists support fund were frozen in several jurisdictions, but most of the funds were transferred to offshore bank accounts before the investigation began.
Investigators have established that Alhazrani controlled accounts with a total balance of more than $80 million in Swiss banks alone.
This money was placed in the names of frontmen and trust funds.
The United Arab Emirates authorities officially stated that they did not have sufficient evidence to bring charges against the members of the criminal network.
According to their version, the video recordings from the club could have been edited using deep fake technology and the witness statements are not corroborated by objective data.
They emphasized that Maria Vinegradova entered the country voluntarily on a tourist visa.
The official position of the Emirati authorities has drawn sharp criticism from international human rights organizations.
UN human rights representatives have demanded an independent investigation and that all those involved be held accountable.
The European Parliament has passed a resolution condemning human trafficking in the region and calling for economic sanctions against the UAE.
Russian diplomats repeatedly appealed to the UAE authorities to provide full information about the circumstances of Maria Vinogradova’s death.
Consular officials were granted permission to meet with local investigators but were denied access to the case files.
The Emirati side cited the need to maintain the confidentiality of the investigation.
The Vinegradov family appealed to the European Court of Human Rights, complaining about the inaction of the UAE authorities in investigating their daughter’s murder.
The applicants are demanding recognition of the violation of the right to life, the prohibition of torture, and the right to an effective investigation.
The case may take several years to consider due to the complexity of international jurisdiction.
German authorities sentenced Marcus Schmidt to 8 years in prison for complicity in human trafficking and sexual coercion.
The court found him guilty of financing criminal activities and receiving sexual services from victims of human trafficking.
The sentence was the first real punishment for a member of an international network.
Other clients of the club avoided criminal prosecution thanks to their influential connections and the lack of cooperation between law enforcement agencies in different countries.
Several businessmen from the Persian Gulf countries voluntarily paid large sums to the victim’s families in exchange for waving their claims.
Officially, these payments were recorded as charitable donations.
Russian investigators are continuing their work on the human trafficking criminal case, but their options are limited by the UAE’s refusal to provide the necessary materials.
Over the four years of the investigation, the identities of several organizers and intermediaries have been established, but none of them have been brought to justice.
The case is currently at the stage of an international search for suspects.
Elena Vinegradova established a charitable foundation named after her daughter to help the families of human trafficking victims.
The organization searches for missing girls, provides legal support to their relatives, and conducts information campaigns on the methods used by criminals to recruit victims.
During its work, the foundation has helped locate 23 missing girls.
Maria’s mother regularly appears in the media talking about her daughter’s fate and demanding a fair investigation.
Her posts on social media have received thousands of reposts and comments of support.
Several journalistic investigations based on her materials have received international awards for highlighting the problem of human trafficking.
Law enforcement agencies from several countries have set up a joint working group to combat international human trafficking in the Middle East.
It includes representatives from Russia, Ukraine, Germany, and France.
The group exchanges information about suspicious activities of modeling agencies and coordinates operations to crack down on crimes.
An analysis of modern recruitment methods shows that criminal schemes are becoming more technologically advanced.
Organizers are increasingly using artificial intelligence to create fake profiles on social networks and automate the process of searching for potential victims.
This makes it difficult to detect criminal activity using traditional methods.
Social networks have begun to implement special algorithms to detect suspicious activity related to human trafficking.
The systems analyze user behavior patterns, message content, and financial flows to identify potential criminals.
However, the effectiveness of these measures remains limited due to the constant improvement of camouflage methods.
International organizations are calling for tighter control over the activities of modeling agencies and talent agencies, especially those offering work abroad.
It is proposed to create a single register of licensed agencies and mandatory verification of their activities by regulatory authorities.
However, the implementation of these measures is facing resistance from the industry.
The case of Maria Vinegradova has become a symbol of the impunity of human traffickers and the ineffectiveness of international justice.
Her story is used in educational programs for young people as a warning about the risks associated with tempting offers of work abroad.
Law enforcement agencies urge caution when dealing with unknown agencies.
Four years later, justice for Maria Vinegradova and other victims of the criminal network has still not been served.
Fisel al-Hazrani continues to live a life of luxury under the protection of influential patrons and most of his accompllices remain at large.
The case has become a striking example of how money and connections can allow people to avoid responsibility for the most serious crimes against humanity.
