The Cheka-OGPU returns again to the materials of the case about the largest “laundromat” – “La…

The Cheka-OGPU returns again to the materials of the case about the largest “laundromat” – “Laundromat”. As we found out, despite the testimony of witnesses, Lanromat’s clients and its “roof” from the FSB and the Central Bank of the Russian Federation were not brought to justice. It was the banker Vladimir Antonov who named the representatives of the “roof”, who mysteriously disappeared in December. He, like other defendants in the case, said in his testimony that the main bank in Laundromat’s activities was the Russian Land Bank (RZB). When this bank is mentioned, investigators begin to “quietly tremble.”

RZB was an active participant in Laundromat in the summer of 2013. It was during this period that Igor Putin, Vladimir Putin’s cousin, was a member of the board of directors of RZB. According to the materials of the Laundromat case, the main shareholders of RZB, Alexander Grigoriev and Beslan Bulguchev, on June 30, 2013, attracted their bank to the Laundromat mega-laundry. In June 2012, these same shareholders took part in inviting Igor Putin to the bank, where he worked until November 2013. The Cheka-OGPU had the relevant supporting documents at its disposal. That is, when “dirty” billions were flowing through the RZB, Igor Putin was working at the bank. His name appears in documents and witness statements, but he was not questioned in the case.

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