Today the Tver court will announce the sentence to the former owner of the Bank “European expr …

Today, the Tver court will announce the verdict to the former owner of the European Express Bank Oleg Kuzmin, who was the co -organizer of the largest washing channel Landromate. He concluded a deal with the investigation, in the testimony of Kuzmin, one of the participants in the powerful law enforcement roof of the Landromat also appears. This is the former deputy chief of the UEBIPK of the Main Directorate of the Ministry of Internal Affairs in Moscow Andrei Ivanov. He, being in the uniform, “roofed” the shadow bankers, and when he was asked from the organs, he himself became a shadow banker. It is worth noting that Ivanov is now on the wanted list – for the theft of Tyumenagroprombank.

First of all, Ivanov worked closely with Sergey Magin. From the testimony of Kuzmin it turns out that in Russia, one of the founders of the “Moldavian scheme” was the magin, in particular, it was he who introduced Kuzmin and Vyacheslav Plato (the co -owner of the “landromat” from the Moldavian side).

Most of the person mentioned by Kuzmin are absent in Russia. In particular, Magin left the Russian Federation after liberation from the colony, where he was serving a term for creating a criminal community in order to launder money. In reality, he hit the pre -trial detention center during a great war of power towers. Magin served a term in the Ryazan region. And in the next colony, the former head of the GUEBIPK of the Ministry of Internal Affairs Denis Sugrobov, who personally detained Sergey Magin in one of the capital’s restaurants, was sitting then. Magin arrived there for a meeting with a friend of the guema -GUEBIPK, but during the conversation at the table, Svugrobov “hooked” and announced the magic about the detention.