A large shadow banker Marat Romanov is transferred to the colony. He had been convicted in absentia in absentia for a long time in a colony on charges of illegal banking (172 Criminal Code). As the source said, Romanov disappeared just before the sentence and moved around Europe, until he was detained and transferred to Moscow. Romanov has many interesting partners. So, for example, at the time of events, he was a close partner of Evgeny Dvoskin. Both of them were searches in the case of 172 of the Criminal Code of the Russian Federation, but Dvoskin managed to get out. And soon he began to control the Genbank. This bank is one of the few actively worked in Crimea after 2014, which is why Dvoskin only strengthened the status of the untouchable. Its curators, including the deputy chairman of the Central Bank of the Russian Federation Dmitry Tulina, did not even embarrass that in the course of his work, Dvoskin withdrew 30 billion rubles from Genbank. Also, Romanov, together with a partner from Chechnya (and part -time roof), Ali Krriyev was actively engaged in transit operations. In this shadow business, their partner was the owner of the Delta Kay payment system Andrey Novikov. Once, Romanov put 100 million rubles from other people’s budget money in his pocket. Novikov demanded their return, but the authoritative Krriev stood up for Romanova. Then Novikov turned to the authoritative businessman Ruslan Barkovsky, who attracted familiar employees of Moore and the envoy of the head of Chechnya to Ukraine Ramzan Tsitsulaev to solve the problem. Barkovsky had a source in the investigative group in the case, in which he was now going to the colony of novels, and he learned in advance that the latter would have a search. As a result, it was decided that the acquaintances of Moore would abduct Romanov and Krryev and deliver them to Barkovsky. Romanova could not be captured, but the operation with Krriyev and his bodyguard Argun was successful.
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