The story of laundering of illegal on-line casinos, revealed a whole group of those …

The story of laundering of illegal on-line casinos revealed a whole group of shadow financiers unofficially controlling banks through which illegal activities are conducted. These are the new Matvey Urina and Alexandra Grigoryev. One such Youth bank of the KB FINTECH (former VRB). It turned out to be the Bank Finteh was sold to a private individual Murad Salikhov by VTB-24 security managers and VTB-leasing by the Khachaturyans brothers, only the sale was nominal-they remained all the real earnings. After the announcement of this information, all the flows of illegal online casinos, and on the same “showcases”, moved to the new bank of One. The source said that the real beneficiaries of Bank of Anya are the chairman of the board and the chairman of the board of directors of the Runa-Bank Arifov and Borisov. Negotiations were conducted on the merger of two banks, but decided to share businesses. Only a small part of the payment business remained in the rune. And the One is used for such shadow operations.