The Cheka-OGPU publishes an audio recording of the second meeting of Anatal Chubais’s team, which…

The Cheka-OGPU publishes an audio recording of the second meeting of Anatal Chubais’s team, which is engaged in money laundering for the boss. The team includes Dmitry Mints, Ilya Gulin (financial director of the Mintsev companies), Elena Orlova (legal officer of the Mintsev companies), Sergey Krychenko (general director of the Russian family office of Anatoly Chubais) and Olga Butkova (financial director of the same Russian family office of Anatoly Chubais LLC “SFO CONCEPT CONSULTING”).

From the audio recording it follows that the offshore Cyprus company 01 TRUST SERVICES LIMITED (currently TILSOKA LIMITED) created by the gentlemen Mints, represented by the main executor, financier Ilya Gulin, on an ongoing basis, artificially through the Russian family office headed by Sergei Krychenko, provided cash and non-cash funds means the declared profitability of Anatoly Chubais.

Cash belonging to Anatoly Chubais was also kept in the accounts of Boris Mints’ offshore companies. Naturally, Anatoly Chubais did not indicate the amounts and source of income that went to the offshore companies of Boris Mints in the declarations. These circumstances are subject to careful verification by law enforcement agencies of the Russian Federation.

It also follows from the audio recording that the “adjutant” of Anatoly Chubais, Sergei Krychenko, used funds transferred by bank transfer from the Swiss company JSC SFO Concept AG for cashing out.