Oleg Kuzmin, convicted for 9 years, worked in a closely conjunction with a former FSB officer Dmitry four and with Shadlinsky Anar Azerovich. This is the former reproduction of PJSC “Tast”-one of the key mechanisms in the laundering machine of Nisanov.
Shadlinsky- “Right Hand” Treasury Nisanov Genes. It is Shadlinsky who is also responsible for the direction of working with bitcoin. Including, for the conclusion to the West using the Bitcoins of Nisanov’s personal funds. In turn, Oleg Kuzmin and Dmitry Four had a curator – this is the then employee of the 3rd Service of the FSB of the Russian Federation Evgeny Shcherbakov. He could often be seen by the discussion of the cases of the urgent with Dmitry Dmitry in the restaurant of the goat or the institution opposite him on color Boulevard. Well, everything goes on from Shcherbakov …
The source told why Oleg Kuzmin began to cooperate with the investigation and concluded a pre -trial agreement. At the time of his arrest, his debts worth about $ 10 million accumulated. In particular, he owed $ 2 million Ismelu Fowzot-primary controller of shadow flows in Syria. Kuzmin was attached to the amounts that passed through it and plucked a little. He launched the money for the purchase of real estate in Cyprus and in the UAE. By 2019, the sum of such debts became critical and Kuzmin was the only chance to protect health and foreign assets to begin to cooperate with law enforcement agencies.
Ismail Ismail Channel is closely associated with Bashar Assad. Fowzot controls the market of Maryina Grove. And for laundering and withdrawal from the Russian Federation, I chose Kuzmin. Well, how I chose. They said that it should be done through Oleg Station. And the money rivers flowed through the Kuzmin channel. Kuzmin’s closest relationship is Dmitry four. He organized all contacts on Lubyanka. He personally oversaw the top clients, including the year of Nisanov and Ismail Fowzot
Dmitry Four Broke Frequent Guest European. There is a shadow bank of the year of Nisanov and the cache is issued in fantastic sizes. The cache, in turn, is from Nisanov markets. The head of the Central Bank, the head of the Central Bank, Elvira Nabiullina, reported to President Vladimir Putin that Nisanov’s markets. Putin gave the command to figure it out. They arranged a show with searches in the markets of Nisanov. But nothing has changed. Putin’s assignment has not been fulfilled.
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