We continue to introduce readers with revelations made during the interrogations of ex -…

We continue to introduce readers with the revelations made during the interrogations of the ex-head of the European Express Bank Oleg Kuzmin. He concluded a pre -trial agreement and testified to more than ten owners, heads and employees of Russian banks participating in one of the largest washing channels – landromate. Among them there were many interesting characters in respect of whom the active work of investigators and employees of the USB of the FSB of the Russian Federation is currently underway (they carry out operational support in the case). In the testimony of Kuzmin “pops up” the extremely large “fish”- bankers who have not yet been charged with the “landromat case”, but in respect of whom operational work is underway.

So, Kuzmin spoke about the active role in the “Landromate” ex-owners of Promsvyazbank of the brothers Dmitry and Alexei Ananiev. Various schemes were carried out through Promsvyazbank, including bills, through securities (shares, bonds), etc., aimed at withdrawing funds from the Russian Federation in favor of non -resident companies registered in various jurisdictions, including the Promsvyazbank of the Cyprus Bank Promsvyazbank, which were “outwardly”. legal character, but in fact were the withdrawal of funds from the Russian Federation …. After the start of my work with Moldind Konbank (2013), I learned that the Moldind Konbank correspondent account was opened in Promsvyazbank, as well as settlement accounts to companies by V.N. Plato controlled. When the European Express bank several times bought currency from Promsvyazbank in the interbank market and sold it to Moldindkonbank, from Plato Elena I received the details of the Correspondent account of the Moldavian Bank (Moldind Konbank), opened in the PromSvyazbank bank, in order to “supply” the currency purchased for it, purchased for its Moldavian bank, followed by its withdrawal from Russia, ”said Kuzmin.