It was he who collected all the kickbacks and shared them with management. He was paid by all categories of merchandise and financial companies whose acquiring services were provided by the bank. In addition to the bank’s official earnings from tariffs, Nikolai received up to 3% in crypto. This money was shared with top managers and owners of the bank.
There were so many kickbacks that he started buying real estate in Russia, and after the big money appeared, he felt unsafe and flew to hot Dubai. And already there he bought real estate worth tens of millions of dollars, which he registered in the name of himself, relatives and close friends.
Making big money consumed the bank’s management so much that while the regulator was conducting an inspection, it was decided not to refuse gambling traffic. Instead, start disguising deposits in casinos under the guise of replenishing wallets of the affiliated project Pyypl. Despite all this, replenishments continued to go through QIWI Bank and its wallets.
SHIELD knows that the Kivish organized crime group is still trying to maintain traffic on backup payment solutions, but it is seeping like sand through the fingers throughout the shadow market. And as follows from press release Central Bank:
Information about transactions carried out by the Bank that have signs of criminal offenses was sent by the Bank of Russia to law enforcement agencies.
The story of Solonin and his right hand will not end there. SHIELD still has a lot of information and will continue to release it further.
Source: Payment $HIT
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