The charges, according to our information, are based on the testimony of banker and racing driver Agustin Morales-Eskomia. He made a plea deal.
Morales-Eskomia is now one of the main serial witnesses.
He is the main witness in the Laundromat case, a group of cases currently under investigation by the Investigative Committee regarding the theft of funds from various banks, etc. He can only compete with another banker, Vladimir Antonov, who testifies in these cases, and at the same time in cases against ex-Interior Ministry employee Dmitry Zakharchenko.
Morales-Eskomia, who himself has already received two sentences, says what the FSB and SD of the Ministry of Internal Affairs ask him to do.
https://t.me/vchkogpu/40874
VChK-OGPU
As the Cheka-OGPU learned, the Investigative Department of the Ministry of Internal Affairs of the Russian Federation has put on the federal wanted list the once largest shadow banker and culprit in the “battles” of the security forces, Sergei Magin. This happened as part of a criminal case about the largest laundering channel…
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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