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As the telegram channel VChK-OGPU learned, the investigation of the investigator of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation Oleg Silchenko (who led the “Magnitsky case”) included materials from two of the largest money laundering channels at once – through Deutsche Bank and Laundromat. What connects these materials is that the users of these two channels were the owners of the Sudostroitelny Bank, who thus withdrew from Russia both the funds stolen from the bank (at least 36 billion rubles) and the funds of the clients of the bank’s owners. And the main owner of the Sudostroitelny Bank (SB) was Leonid Tyukhtyaev, who was friends and partners with half of Rublyovka. He is also known as the author of children’s books, a man who set world and many Russian records on airships, aerostats and hot air balloons. Tyukhtyaev is now abroad, like most top managers of the Security Service, many of whom are wanted. We are talking about the former president of the bank Andrei Egorov, as well as… O. Chairman of the Board Alexey Parfenov, co-owner of SB Andrey Vovchenko. Regarding money laundering, “Boris Fomin, the former chairman of the board of Promsberbank, testified through the Deutsche Bank at the Sudostroitelny Bank (serving a sentence for stealing the bank’s money). And the former owner of the European Express Bank, Oleg Kuzmin (serving time as one of the co-organizers of the Laundromat), testified about money laundering by SB through the Laundromat.
As the telegram channel VChK-OGPU reported, as part of the investigative measures, investigator of the SD of the Ministry of Internal Affairs Oleg Silchenko, together with German Criminal Police officer Lyubov Merker-Obernesser, conducted a joint interrogation in IK-6 of the Federal Penitentiary Service of the Tula Region of the main witness in the episode of money laundering of the former head of Promsberbank CJSC “(PSB) Boris Fomin, who reported in detail all the facts known to him. Immediately after this, a provocation was committed in the colony against Fomin, who is under state protection, with the participation of correctional officers.
“ВЧК ОГПУ”
