History is rooted in the events of 2014-2015, according to investigators, the initiators of the criminal scheme for several years attracted interested parties, including a number of large and famous players in the market of customs and logistics services, to receive “black nala” under the guise of fictitious contracts for the supply of goods and the provision of services, including foreign trade. In addition, the participants in the criminal group provided the collection (collection and transportation) services of funds and the organization of bank accounts for bank accounts in the amount of about 3.5 % of the “casual” amount. As the operatives established, after withdrawal from funds from controlled accounts, money was transferred from hand to hand in hand with bags right in the center of St. Petersburg.
According to the source, activities that are essentially related to banking, members of the organized criminal group carried out Vestak LLC and Ilya Muromets LLC, registered in 2012 and 2014 in St. Petersburg. What gives the piquancy to the scheme that Vestak LLC worked in the so -called Presidential Bank AB “Russia”, it was probably a guarantee of reliability and security for users of the scheme.
Seven businessmen went to the house arrest and subscriptions about the wizard, including well -known specialists in this informal world – Dmitry Kuznetsov, Sergey Tsoi, Andrei Kulikov.
It is likely that the list of accused during the investigation should be replenished. “The investigation continues, the accused are handing over their accomplices. The investigation recorded something, something preferred not to fix, since the ends led to where ordinary mortals do not look, ”the source said.
In the process of further investigation, the economic police conducted a series of searches in an initiated criminal case of a criminal community in the illegal banking market, searched for various customs brokers, detained managers and directors, until Bodrus LLC businessman Andrei Herzena, a long and close partner Dmitry Kuznetsov. Herzen through the port of Bronko smuggled (declared like a guar gum) carried elite alcohol and many other products with containers. He immediately left Latvia, where he had real estate. But then the passions on him subsided. And all because Herzen is under the auspices of the Komissarov brothers. We are talking about the resource retired General of the IC of Russia Igor Komissarov and his brother St. Petersburg lawyer Andrei Komissarov.
“ВЧК ОГПУ”