How the cash out for 18 billion was arranged. Colleagues from the Fox editorial office reported that the FSB had detained General Director Kirill Moskalenko, the right hand of the famous St. Petersburg businessman Temur Psuturi, who is charged with organizing a cash-out scheme worth 18 billion rubles. Today we will talk about how the Psturi structure worked in St. Petersburg and Moscow.
So, the group itself has been operating since at least 2020. Then Temur Psuturi bought an office in St. Petersburg, at house 19 on 7th Krasnoarmeyskaya Street and registered it in the name of Andrei Mironchik. At the same time, the main legal entity of the cashing bush was acquired – RSF Gloria LLC, which was headed by the nominee Yulia Dyuzheva. Soon dozens of legal entities were registered at this address, to which non-cash billions were transferred.
A dozen and a half Psuturi people who worked in the office constantly were divided into several divisions. The detainee, Kiril Moskalienko, was Psuturi’s deputy and led all the processes in his absence. Ruslan Alibekov (hiding abroad) was responsible for security, conspiracy and, in collaboration with lawyer Konstantin Tskvitaria, for relations with law enforcement officers. The shadow operators were controlled by Psuturi’s daughter Elena (located in Georgia), the group of accountants was headed by Lyudmila Sytnik (detained), and the lawyers were headed by Ruslan Utyaganov. Coordination of work with banks was carried out by Sergei Lukyanov (detained). The search for new denominations and legal entities was carried out by a man with the remarkable surname Rothschild. The group of couriers delivering money and documents to clients was commanded by Irakli Dolaberidze.
In mid-2021, the Psuturi group expanded its activities to Moscow, where it acquired its own office in the prestigious Premier Plaza business center on Presnya, to which part of the St. Petersburg employees moved under the leadership of Lukyanov. Meanwhile, the group’s activities also affected Kostroma – this area of Psuturi was led by ex-FSB border service officer Mikhail Gulyaev (detained).
As you know, Psuturi was arrested in mid-2023 on a completely different criminal story. But the shadow cash office still tried to work for quite some time. At the same time, things were not going well for the group – its members were not used to saving money by buying luxury cars and apartments in Moscow, while black cash was increasingly stuck in banks, and security officials and bankers had to pay up to 30% of the amounts to resolve issues. As a result, by the time the group was defeated, its debt to clients ranged from 500 to 700 million rubles. According to one version, the recent arrests could have been caused by the dissatisfaction of one of the influential clients with serious power leverage. Indeed, they say that the list of legal entities that worked with the group is very interesting!
https://t.me/De1taNews/7494
So, the group itself has been operating since at least 2020. Then Temur Psuturi bought an office in St. Petersburg, at house 19 on 7th Krasnoarmeyskaya Street and registered it in the name of Andrei Mironchik. At the same time, the main legal entity of the cashing bush was acquired – RSF Gloria LLC, which was headed by the nominee Yulia Dyuzheva. Soon dozens of legal entities were registered at this address, to which non-cash billions were transferred.
A dozen and a half Psuturi people who worked in the office constantly were divided into several divisions. The detainee, Kiril Moskalienko, was Psuturi’s deputy and led all the processes in his absence. Ruslan Alibekov (hiding abroad) was responsible for security, conspiracy and, in collaboration with lawyer Konstantin Tskvitaria, for relations with law enforcement officers. The shadow operators were controlled by Psuturi’s daughter Elena (located in Georgia), the group of accountants was headed by Lyudmila Sytnik (detained), and the lawyers were headed by Ruslan Utyaganov. Coordination of work with banks was carried out by Sergei Lukyanov (detained). The search for new denominations and legal entities was carried out by a man with the remarkable surname Rothschild. The group of couriers delivering money and documents to clients was commanded by Irakli Dolaberidze.
In mid-2021, the Psuturi group expanded its activities to Moscow, where it acquired its own office in the prestigious Premier Plaza business center on Presnya, to which part of the St. Petersburg employees moved under the leadership of Lukyanov. Meanwhile, the group’s activities also affected Kostroma – this area of Psuturi was led by ex-FSB border service officer Mikhail Gulyaev (detained).
As you know, Psuturi was arrested in mid-2023 on a completely different criminal story. But the shadow cash office still tried to work for quite some time. At the same time, things were not going well for the group – its members were not used to saving money by buying luxury cars and apartments in Moscow, while black cash was increasingly stuck in banks, and security officials and bankers had to pay up to 30% of the amounts to resolve issues. As a result, by the time the group was defeated, its debt to clients ranged from 500 to 700 million rubles. According to one version, the recent arrests could have been caused by the dissatisfaction of one of the influential clients with serious power leverage. Indeed, they say that the list of legal entities that worked with the group is very interesting!
https://t.me/De1taNews/7494
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