Rucriminal.info has at its disposal the testimony of Vladimir and Alexander Antonov, which we will publish in the coming days. Here is an excerpt from the testimony of Vladimir Antonov:
“This is ordinary corruption money that cannot be stored anywhere except in well-known apartments; it must be parked somewhere. …Therefore, they must be sent abroad through a long chain, given the appearance of being the activity of some company, which will eventually park them at the end in Switzerland, Luxembourg or somewhere else, and they arrive there already washed and bleached. There used to be a lot of ways to do this, that is, these are mountains of contracts stating that companies conduct real business activities, of course, they do not conduct any of it and die very quickly. For example, you pay for Samsung electronics for some reason to some offshore shop, although you can pay at Samsung. This is done in order to import a phone at a price of less than $500 and pay less to the treasury. And the second part is very important, this is laundering, what is called sending and parking money abroad, that is, unfortunately, this is such a problem. This scheme did a great job of that.”
https://t.me/iv?url=https%3A%2F%2Frucriminal.info%2Fru%2Fmaterial%2Fkorrupcionnaye-dengi-nado-bylo-kuda-to-parkovat&rhash=420924f9815078
“The corruption money had to be parked somewhere”
The main witness in the Laundromat case, the largest laundering channel, has disappeared
“ВЧК ОГПУ”