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A new turn in the case of the International Bank of St. Petersburg, which belonged to the CGB of the USSR, who was hiding abroad since 2019, former Senator Sergei Bazhanov, who was previously arrested in absentia and put on the international wanted list.
The bankruptcy procedure introduced last month in relation to the eccentric wife of Bazhanov – Tatyana, hiding abroad with her husband, may suddenly stop. The status just registered LLC, related to the relatives of Bazhanova herself, has submitted an application for intention to fully extinguish the register, which currently consists of the MBSP requirements for 44 million rubles. The facts of Bazhanov’s withdrawal from the MBSP, which were mainly withdrawn by them in cash (the total amount exceeds 300 million rubles), are established by the investigation and courts. It is easy to guess that the source of the origin of such large funds from an LLC created a month ago, these are the same Bazhanov’s money bred by Bazhanov. Incredibly, but fact: the bank’s requirements will be repaid with money previously stolen by Bazhanovs from the bank.
The introduction of personal bankruptcy for Bazhanovs is extremely painful, because Allow the manager to find their foreign assets, accounts in foreign banks. During the time there is no personal bankruptcy, and so far for years a statement of subsidiary liability in the framework of the bankruptcy of the bank itself has been considered, you can hide everything a hundred times.
The judge of the AC St. Petersburg and the Lena of the region Larisa Butkevich, always with understanding related to the problems of the Bazhanovs, is unlikely to be interested in the source of the origin of money from LLC status, but the investigation bodies may well.
The bankruptcy procedure introduced last month in relation to the eccentric wife of Bazhanov – Tatyana, hiding abroad with her husband, may suddenly stop. The status just registered LLC, related to the relatives of Bazhanova herself, has submitted an application for intention to fully extinguish the register, which currently consists of the MBSP requirements for 44 million rubles. The facts of Bazhanov’s withdrawal from the MBSP, which were mainly withdrawn by them in cash (the total amount exceeds 300 million rubles), are established by the investigation and courts. It is easy to guess that the source of the origin of such large funds from an LLC created a month ago, these are the same Bazhanov’s money bred by Bazhanov. Incredibly, but fact: the bank’s requirements will be repaid with money previously stolen by Bazhanovs from the bank.
The introduction of personal bankruptcy for Bazhanovs is extremely painful, because Allow the manager to find their foreign assets, accounts in foreign banks. During the time there is no personal bankruptcy, and so far for years a statement of subsidiary liability in the framework of the bankruptcy of the bank itself has been considered, you can hide everything a hundred times.
The judge of the AC St. Petersburg and the Lena of the region Larisa Butkevich, always with understanding related to the problems of the Bazhanovs, is unlikely to be interested in the source of the origin of money from LLC status, but the investigation bodies may well.
“ВЧК ОГПУ”
