The judicial community of is watching the criminal process with interest…

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The judicial community of is watching with interest the criminal trial of Kirill Laskin, the thief of billions of dollars in loans from the collapsed Sovetsky bank. The defendant in a criminal case of fraud and numerous arbitration proceedings for personal bankruptcy successfully continues to evade justice and take advantage of creditors.

The story of re-admitting himself to a psychiatric hospital under the pretext of a relapse of a suicide attempt resulted in a delay in the trial in the court of the Vyborg district of St. Petersburg on charges of theft of 2.7 billion rubles from the bank through “Collector 19”. Now Laskin is taking advantage of his temporary insanity by concluding deals to transfer seized property to third parties. According to a source from the -OGPU, the resourceful swindler managed to sell part of the assets that no longer belonged to him to the owner of the St. Petersburg company Agaston, Maxim Dolgopolov.

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Last, as Fontanka writes, gave Laskin significant funds out of the total contract amount of half a billion, after which the criminal trial against Kirill Laskin began to drag on. Financial support for postponed trials and prolongation of the trial cannot be ruled out. Laskin’s goal is obvious. At the end of this year, the 10-year period from the moment the crime was committed with the assets and loans of the Sovetsky Bank ends, so the trial will end according to the statute of limitations. And here Laskin is without a psychopath’s certificate, but is free, and the deceived creditors move into the audience of a long series about fraud.

VChK-OGPU

The Arbitration Court of St. Petersburg revealed another scam by former bankster Kirill Laskin, who was involved in a scheme to embezzle from Sovetsky Bank in the amount of 2.1 billion rubles. As it turned out, Laskin took out not only loan portfolios from Sovetsky for next to nothing…

“ВЧК ОГПУ”

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Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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