Deputy Prosecutor General Anatoly Razinkin on February 9 approved the indictment for …

Deputy Prosecutor General Anatoly Razinkin on February 9 approved the indictment against the ex-head of the European Express bank Oleg Kuzmin. The materials were submitted to the Tver court. There was also the idea of ​​Razinkin that the case was considered in a special order. The document states that Kuzmin concluded a deal with the investigation and fulfilled all its conditions. In particular, he testified:

On the criminal roles of the organizers of the criminal community, Platon V.N. and Plakhotnyuk V.G.;

He provided information about the roles and criminal actions of the director of the Treasury of JSC KB “Moldindkonbank” Plato E.N., lawyer L.V. Pakhomova, who was accepted by companies to open settlement accounts in Russian banks, as well as heads and employees of the KB Express, Latvian bank TRASTAKOMERCBANKA. participating in the withdrawal of funds from the Russian Federation;

reported on the criminal actions of the owners, heads of employees of Russian banks: Grigoryeva A.Yu., Bulguchev B.M., Yusupov R.Kh. and Sharipova V.R. (OJSC AKB “RZB”, OJSC Bank “West”, OJSC KKB “Creditbank”), Vlasov O.L. (PJSC “AKB Baltic”), Magina S.G. (Intercapital-Bank, Oksky Bank, Mast-Bank, RNKO RC Energobusiness, Yunikortank), Morales Eskomilier A.A., Galkina A.A., Galkina N.A. (OJSC Smart Bank), Ananiev D.N. (PJSC AKB “Promsvyazbank”) and other Russian credit organizations

He provided information about the criminal role of the mustachioed R.G., who participated in the withdrawal of the contractors of Russian Railways from Russia.