Among them there were many interesting characters in respect of whom the active work of investigators and employees of the USB of the FSB of the Russian Federation is currently underway (they carry out operational support in the case). In particular, among persons who collected evidence in the “Landromat case” banker Dmitry Rubinov, through whose banks the French party “National Front” Marine Le Pen was carried out.
Dmitry Rubinov, participated in the Landromate as the actual owner of the banks “KB Strategy” and “NKB”. Rubinov was one of the Russian sponsors of the French Party “National Front” Marin Le Pen. March 17, 2016, a tributary of Le Pen Shaffhauser, Senator Babakov in Geneva, the issue of financing the election campaign of Le Pen was decided at this meeting, Shaffhauser was proposed to apply for a loan at the Strategy AKB, the issue was approved by “National In the summer, in the summer, this bank lost the license, then the NKB bank was transferred to both banks.
Kuzmin said during interrogation that he knew Rubinova as the owner of the Strategy Bank and as a relative of a former senior employee of the Russian Ministry of Economy. Rubinov banks actively worked according to the “Moldavian scheme” (landromat). The second real co -owner of the Bank Strategy was Roman Poletaev. “I only know that he was a former employee of the Central Bank of Russia, served as deputy chief or head of the Casin Center in the indicated bank,” Kuzmin said during interrogation.
“ВЧК ОГПУ”
