Lera transferred funds for many officials. She actually made transfers (that is, withdrawal of funds abroad, bypassing exchange controls and restrictions) to any clients and for any amounts. Including many officials (even the wealthiest person among the people’s representatives of the current convocation of the State Duma). By the way, the latter used this (and other money withdrawn from Russia) to purchase various real estate properties in Dubai and Europe.
That is, Lera withdrew the funds of the richest State Duma deputy from Russia, despite the sanctions and restrictions of the Central Bank of the Russian Federation, even tritely not giving a damn about the Criminal Code. Probably, if you withdraw money from a deputy, it is not considered shameful, and maybe even high treason is forgiven if you did it to ensure a luxurious life for the deputy and his entourage abroad.
What about Vahram Stepanyan and Gagik Gulakyan? They bought land in Abu Dhabi (UAE) and are planning to build an apartment building. Classic theft: steal – invest in stable real estate. But something just didn’t go according to plan, the details became known, and now the implementation of the entire plan is in big question.
To be continued…
“ВЧК ОГПУ”
