🇦🇺 As part of the case of money laundering Australia, the origin of the funds of nine Russians – employees of the Baikalkvartsamocet enterprise, who,, among other things, was exporting jade at unusual prices, employees of the Baikalkvartsamotzt enterprise.
👮imes Australian law enforcement officers asked Russian colleagues from the Prosecutor General’s Office to assist in the investigation, but never waited for any response.
🤷imes Around the same time, the son of the deputy prosecutor general of the Russian Federation Alexei Zakharov became the co -owner of the Baikalkvartssamsamyatyat.
✉️ The inaction of Russian law enforcement officers seems to us at least strange. We sent official requests to the Prosecutor General, the Ministry of Internal Affairs, the Investigative Committee and the National Central Bureau of Interpol.
We asked the representatives of these departments whether they received official requests to promote the investigation from the Australian law enforcement agencies and, if such requests were received, whether they were satisfied.
Similar requests were sent by our partners from Novaya Gazeta. We are waiting for answers!
🔜 This is not the end. In the near future, we will continue to talk about laundering money through trade operations in general and about the case of Zakharov and Baikalkvartsamsamyamy in particular.
Stay tuned!
➡️ If you suddenly have not read our investigation, then it’s not too late to fix it: https://transparency.org.ru/special/australia/
“ВЧК ОГПУ”
