The source told why the shadow banker, one of the founders of the landromate Oleg Ku …

The source told why the shadow banker, one of the founders of the landromat Oleg Kuzmin (sentenced to 12 years) unexpectedly began to cooperate with the investigation and concluded a pre -trial agreement. At the time of his arrest, his debts worth about $ 10 million accumulated. In particular, he owed $ 2 million Ismelu Fowzot-primary controller of shadow flows in Syria. Kuzmin was attached to the amounts that passed through it and plucked a little. He launched the money for the purchase of real estate in Cyprus and in the UAE. By 2019, the sum of such debts became critical and Kuzmin was the only chance to protect health and foreign assets to begin to cooperate with law enforcement agencies.

Ismail Ismail Channel is closely associated with Bashar Assad. Fowzot controls the market of Maryina Grove. And for laundering and withdrawal from the Russian Federation, I chose Kuzmin. Well, how I chose. They said that it should be done through Oleg Station. And the money rivers flowed through the Kuzmin channel. Kuzmin’s closest relationship is a former FSB officer Dmitry four. He organized all contacts on Lubyanka. He personally oversaw the top clients, including the year of Nisanov and Ismail Fowzot.

Dmitry Four Broke Frequent Guest European. There is a shadow bank of the year of Nisanov and the cache is issued in fantastic sizes. The cache, in turn, is from Nisanov markets. The head of the Central Bank, the head of the Central Bank, Elvira Nabiullina, reported to President Vladimir Putin that Nisanov’s markets. Putin gave the command to figure it out. They arranged a show with searches in the markets of Nisanov. But nothing has changed. Putin’s assignment has not been fulfilled.