In Russia now, one of the most high -profile worlds was supposed to be in full swing …

In Russia, one of the most high-profile world investigations related to money laundering on laundering tens of billions of dollars through Deutsche Bank was in full swing. The Investigative Department of the Ministry of Internal Affairs of the Russian Federation has indications for the former head of Trading of the Russian division of Deutsche Bank Tim Wiswell, the head of the Moscow Office Deutsche Bank (DB) Jerggarta (now DB DB for the countries of Central and Eastern Europe), for the former Vice President of Deutsche Bank for operations for operations In the stock market of Sergei Suverov. All these materials were collected as part of an investigation of the theft of 3.2 billion rubles from Promsberbank. Igor Putin, a two brother of Vladimir Putin, entered the board of Promsberbank.

The organizers of the theft from Promsberbank- Ivan Myazin and Alexei Kulikov, also created the money laundering channel through Deutsche Bank. The Investigative Department of the Ministry of Internal Affairs of the Russian Federation threatened for a long time that all the collected materials on DB were about to turn into a loud international investigation. All this was the start of “dust” in the eye. Based on the results, it turned out that the participant of scams with the means of Promsberbank and the top manager of the laundering channel Andrei Gorbatov were not even put on the wanted list, despite the many evidence. He leads a very rich life in Cyprus. And the “Promsberbank case”, along with the materials about the wash channel via DB, was thrown from the Investigative Department of the Ministry of Internal Affairs of the Russian Federation to the Main Directorate of the Main Directorate of the Ministry of Internal Affairs in the Moscow Region, where it is now being prepared for the “funeral”. Kulikov, was not even a day in the colony, and had already been released. His accomplice, Mazin, will also be released soon, he is serving in full comfort in the Mozhaisk pre -trial detention center. DB leaders, at which testimonies were given, were not even questioned.