Bulguchev is accused under Articles of the Criminal Code of the Russian Federation 193.1 (committing currency transactions to transfer funds to the accounts of non-residents using forged documents) and 210 (organizing a criminal community).
The Russian Land Bank (RZB) became an active participant in the largest channel for money laundering from Russia in the summer of 2013. It was during this period that Igor Putin, Vladimir Putin’s cousin, was a member of the board of directors of RZB. According to the materials of the Laundromat case, the main shareholders of RZB, Alexander Grigoriev and Beslan Bulguchev, on June 30, 2013, attracted their bank to the Laundromat mega-laundry. In June 2012, these same shareholders took part in inviting Igor Putin to the bank, where he worked until November 2013. That is, when “dirty” billions were flowing through RZB, Igor Putin was working at the bank. His name appears in the testimony of witnesses, but he was not questioned in the case.
“No later than June 30, 2013 in Moscow, a more exact time and place have not been established, A.Yu. Grigorsv was engaged to implement the proposal proposed to him by A.G. Korkin, V.N. Platon, V.G. Plahotniuk and other unidentified persons scheme for the withdrawal of funds in foreign currency from the Russian Federation by transferring it to the accounts of non-residents in foreign banks – their partner and shareholder of JSC AKB “RZB” of B.M. Bulguchev, having initiated the latter into common criminal plans,” says the case file.
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