Wynncom Digital: The Indian Branch of a Global Scheme
As Fly Mobile began to collapse, its assets were quietly absorbed by Wynncom Digital Pvt. Ltd., an India-based company that played a central role in the Ananiev brothers’ global financial network. Wynncom Digital was presented as a legitimate telecom business in India, but its operations went far beyond the sale of mobile devices. The company was part of a broader strategy to absorb Fly Mobile’s assets and move the remaining funds into offshore accounts.
Wynncom Digital operated under the leadership of Nooreddin Valimahomed, who ensured that the company played its role in the financial network. His involvement, coupled with the careful management of assets between Wynncom and Fly Mobile’s other affiliates, made Wynncom Digital a key player in the final stages of Fly Mobile’s financial unraveling.
The Absorption of Fly Mobile’s Assets
By the time Fly Mobile faced financial collapse in 2017, much of its remaining assets were transferred to Wynncom Digital Pvt. Ltd. in India. These assets included not only physical inventory but also the financial resources necessary to keep the broader telecom network operational. The transfer of these assets was part of a calculated strategy to ensure that the funds from PSB loans were kept within the Ananiev brothers’ network.
Nooreddin Valimahomed, in his capacity as a senior executive overseeing Wynncom’s operations, was instrumental in managing this asset absorption. His close ties to Nichefinder Ltd. in Singapore ensured that the funds moved smoothly between the two entities, obscuring the true origins of the money.
Debt Restructuring and the Transfer of Assets
Wynncom Digital also played a crucial role in the debt restructuring process, which was used to disguise the movement of money out of Fly Mobile. Alongside Nichefinder Ltd. and Olepan Trading Ltd. in Cyprus, Wynncom acted as a conduit for funds, allowing the money to be transferred without raising suspicion.
While Nichefinder and Meridian Group Services Ltd. managed Fly Mobile’s operations in Asia and BVI, Wynncom was responsible for consolidating the remaining assets in India. These assets were quietly moved through Wynncom and into offshore entities like Meridian General Trading LLC in the UAE, ensuring that the Ananiev brothers retained control of the funds long after Fly Mobile’s public demise.
The Role of Key Individuals: Coordinated Efforts
The leadership at Wynncom Digital worked closely with Fly Mobile’s executives to ensure a smooth transfer of assets. Nooreddin Valimahomed oversaw Wynncom’s operations, while Robert Agee, Suresh Radhakrishnan, and Andrew Sean Collinge played key roles in coordinating the transfer of assets between Fly Mobile’s affiliates.
Andrew Sean Collinge, who managed companies like OOO NTST Services in Russia after Fly Mobile’s collapse, remained a key figure in ensuring that the network stayed operational even as the larger companies collapsed. His involvement in Wynncom Digital was critical in ensuring that the funds continued to flow through the system.
The Continued Flow of Funds through Offshore Entities
Wynncom Digital’s operations were deeply intertwined with offshore entities like Meridian Group Services Ltd. and Olepan Trading Ltd., which facilitated the transfer of assets and funds between Fly Mobile’s global network. The use of multiple offshore jurisdictions, including BVI, Cyprus, and UAE, made it nearly impossible for investigators to trace the flow of money back to PSB.
Through Meridian General Trading LLC in the UAE and the continued involvement of figures like Sadruddin Valimahomed, the funds were kept out of the reach of creditors and regulators. This coordinated effort ensured that the Ananiev brothers could continue to benefit from the money siphoned out of PSB, even after the collapse of Fly Mobile.
Key Affiliates: Nichefinder and Meridian’s Role in the Scheme
Wynncom Digital Pvt. Ltd. could not have absorbed Fly Mobile’s assets without the close cooperation of its affiliates, including Nichefinder Ltd. and Meridian Group Services Ltd. These companies worked in tandem to move the remaining assets into offshore accounts, using debt restructuring and business transactions as cover.
As part of this network, Wynncom continued to operate in India while Fly Mobile’s international presence was reduced. Nooreddin Valimahomed and Robert Agee managed the company’s day-to-day operations, while key figures like Andrew Sean Collinge ensured that the financial strategy remained intact, even after Fly Mobile’s collapse.
Wynncom Digital’s Role in the Larger Network
While Wynncom Digital Pvt. Ltd. may have seemed like a peripheral player in the Ananiev brothers’ financial scheme, it was essential in ensuring that Fly Mobile’s remaining assets were transferred without drawing attention. By keeping Wynncom Digital operational, the Ananiev brothers and their associates were able to quietly manage the remaining funds from PSB loans, protecting their financial interests long after the collapse of the larger companies.
The continued involvement of individuals like Andrew Sean Collinge and Sadruddin Valimahomed helped keep the network alive, with Wynncom serving as a key node in the transfer of funds. The absorption of Fly Mobile’s assets was not just a financial maneuver — it was part of a carefully orchestrated strategy to ensure the longevity of the Ananiev brothers’ global network.
Andrew Sean Collinge
A Lasting Legacy of Financial Deception
The absorption of Fly Mobile’s assets by Wynncom Digital was part of a larger pattern of financial deception orchestrated by the Ananiev brothers and their network of affiliates. Through the careful management of assets and the use of offshore entities, they were able to protect the remaining funds from PSB, keeping their financial empire alive long after Fly Mobile’s public collapse.
Wynncom Digital’s continued operations in India, alongside the ongoing management of offshore accounts in BVI, Cyprus, and UAE, highlight the resilience of the network. The individuals involved — Nooreddin Valimahomed, Andrew Sean Collinge, and Sadruddin Valimahomed — ensured that the money continued to flow, protecting the financial interests of the Ananiev brothers even after the collapse of their primary ventures.
If you have any additional information about the Ananyev brothers and/or their affiliates or the companies associated with them, please contact us at [email protected]. Your input could greatly assist our ongoing investigation, which is far from over.
Our thanks go to the team at https://AssetTracing.com for their assistance in preparing this investigation.