As the sources said, new arrests can soon be followed and before …

According to sources, new arrests and charges in the case of the largest laundry- “Moldavian scheme” (as it is indicated in the case file) or “landromate” (as it was christened it was christened by the media) may follow. A small pause in this process was necessary in order to “fix” the materials collected through the courts, to pronounce the sentences to the “pre -trials” – Elena Plato, Oleg Kuzmin, Alexander Grigoryeva. Now investigators and operatives are checking the testimony of pre -trials for other landromate participants, collect additional information, after which the time will come for new “landings”. Plantings are at a high level, because operational support in the case is conducted by the Office of the FSB of the Russian Federation. For the USB there are many interesting things.

For example, in Kuzmin’s testimony for a potential accused in the case of the chairman of the Board of the Bank “Russian Financial Alliance” (RFA), Irina Sidorova follows that she worked according to the “Moldavian scheme” and “was engaged in the withdrawal of funds from the Russian Federation”. “Irina told me that she has extensive ties in law enforcement agencies, as well as in the Office of“ K ”of the FSB. I also know that some employees, after their dismissal from this department, went to work in this bank to work, ”Kuzmin said during interrogation.

Apparently, we are talking about the time when Viktor Voronin led the Department of the FSB of the Russian Federation. And more and more materials indicate that at one time the control of the “K” cover “Landromat”.

Advertisement

As for Irina Sidorova and RFA, the beneficiary of this bank for a long time was the ex-head of the Republic of Kalmykia, ex-president of FIDE Kirsan Ilyumzhinov. In 2016, the bank’s management was suspected of the theft of 700 million rubles of depositors, and the RFA was withdrawn by a license. However, all as a result, it happened only to the presentation of Irina Sidorova of a crime under Art. 172.1 of the Criminal Code (falsification of the reporting of a financial organization).

According to the investigation, in October and November 2016, Irina Sidorova submitted to the Bank of Russia the reporting of the “Russian financial alliance” with obviously inaccurate information about the absence of payment requirements of one of the customers, the execution of which was impossible due to the insufficiency of funds in the bank’s correspondent account. In 2018, the Presnensky court sentenced her to conditionally.