The Tver Court of Moscow received the case materials in relation to the ex-head of the Bank “Euro …

The Tver Court of Moscow received the case file regarding the ex-head of the European Express Bank Oleg Kuzmin. As part of the transaction with the investigation, he called all participants in the largest washing channel landromat. More than 21 billion dollars were withdrawn through the landromat from Russia. However, so far in the case only one installed client of the “landromat” appears- this is the Group of Companies “1520”, the largest contractor of Russian Railways. (Earlier, the Civil Code belonged to Boris Useovich and Valery Markelov, and now it is controlled by the Rotenbergs). Which is not surprising. The surnames that pop up in the testimony are extremely impressive. Moreover, not only possible customers, but also the participants of the “landromat”. For example, the cousin of Vladimir Putin Igor Putin is mentioned. He entered the board of directors of the Russian Land Bank (RZB). This bank was actively used in the landromate.

Kuzmin just gave detailed testimonies about the participation in the laundering of the Russian Land Bank and its shadow owners – Grigoryev and Bulguchev. Here is an excerpt from them:

“At Grigoriev A.Yu. The RZB bank had an employee named Rinat, who performed the functions of the treasurer. In the event of any questions to RZB (regarding any customer postings, questions about any amounts sent from the European Express Bank to the RZB Bank, or the turnover from the RZB bank to the Bank of European Express) A.Yu. Grigoryev I suggested that I communicate with Rinat, but I preferred to communicate with A.Yu. Grigoryev. That Rinat had the surname Yusupov later. Yusupov Rinat also conducted all financial operations between RZB and Armed Forces Moldindconbank S.A. And he contacted them with Plato Elena. At the end of autumn, the beginning of winter 2013 was at Grigoriev A.Yu. and Plato V.N. There was some kind of conflict, as a result of which it became known that the RZB Bank will revoke a license during the near future. ”