And it is not necessary to “go out” into real estate, as the company “Mira” does, since there are other schemes with the legalization of “dirty” money, ”the source said. For example, when the appearance of trade relations with payments through non-resident companies is created in the Russian Federation.
The source claims to begin to provide services for the “rearrangement” and “washing” of funds, you need a round amount, as well as the client base. The first can be borrowed where a large cache is accumulated. The second can be provided by a partner who is entered, for example, to the circle to celebrity, well, or an athlete with a world -famous name.
For example, in the presence of connections (guarantors), in the same FSO, almost any amount of interest can be led by a wallet of the head of the Putin guard Alexei Rubelny, Umar Kremlin. As I found out the Cheka-OGPU, a similar scheme functioned for money from the “common fund” of the Federal Penitentiary Service.
As we already reported in May, the deputy chief of the criminal investigator of the OMVD of the Meshchansky district of Moscow Arsen Ukhtuev was arrested for “illegal banking activities”. According to our data, he “roofed” and provided “clients” with one of the “exchangers” of a whole criminal group in uniform.
In this case, he was also arrested and called the organizer of the business with the “rearrangement” of funds and the exchange of currency “in the dark” head of the USB of the Main Prison Department of the Moscow Region Dmitry Oreshkin. A senior officer of the Federal Penitentiary Service and accomplices (including Ukhtuev) was imputed illegal extraction of income worth more than 60 million rubles, 70 thousand euros and 40 thousand dollars.
“ВЧК ОГПУ”