The source said that Denis Yakhin was arrested, one of the organizers of the largest …

The source said that Denis Yakhin was arrested, one of the organizers of the largest washing channel through which about 500 billion rubles passed. A significant part of this money previously belonged to the largest state monopolies – Russian Railways and Gazprom. The channel was on the basis of the Bank “New Time”, whose co-owners- Ivan Stankevich and Dmitry Motorin- are wanted for giving bribes to the ex-employee of the GUEBIPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko. Actually, the materials received within the framework of the Zakharchenko case, and formed the basis of the case of the mega-lane. Until last week, the prosecution as part of the investigation was brought by managers, accountants, system administrators, and the creators of the OPS were unidentified by the OPS.

Now, in the “network” of the operatives, a truly “large fish” came into the “network”. He was detained, and then arrested by the Presnensky court of the “shadow” banker, former shareholder of Interprogressbank Denis Yakhin, who is considered one of the co -organizers of the “laundry”. He is the cousin of the head of the Moscow Hockey Federation, chairman of the board of directors of Spartak HC Sergey Mendeleev, who is now under house arrest in the bank of 3.2 billion rubles of investment bank funds. Another accused in this case is Grigory Yusufov- At the time of the detention, he held the position of adviser to Gazprombank. Mendeleev is also a defendant in the case of the “laundry”.

Recall that in the production of the Main Directorate of the Investigative Committee in Moscow there is a criminal case, the initiated case under the articles of the Criminal Code of the Russian Federation 210 h. 1 and 2 (creation of a criminal community, participation in the OPS) and 172 (illegal banking). Through the sites operating at the bank the new time passed (washed and mainly brought abroad) several hundred billion rubles. One of the main customers of the “laundry” was the 1520 Civil Code (the largest recipient of contracts from Russian Railways), then controlled by the Kum-Kum-Krapivin team, Boris Uherovich, Valery Markelov. Kum was served by a whole group of close bankers. The main one is Sergey Mendeleev. Ivan Stankevich and Dmitry Motoroin and their Ukrainian new time bank Valery Ruborozhny helped him. Through this “laundry”, the money allocated by Gazprom to their contractors passed. The roof of the two channels on the theft of budget funds was one, this is Dmity Zakharchenko from the Ministry of Internal Affairs, Dmitry Frolov and Kirill Cherkalin from the FSB. There were also other security forces.