According to a source familiar with the case file, the illegal withdrawal of funds was carried out through Ozersnab LLC, Emstroy LLC, Temopo LLC. These companies were managed by Turkish citizens who worked in Moscow: Yasyun Ozboaja, Ibrahim Parloka, Murat Erinai, Erdal Tokmkachi and other foreign citizens who controlled all commercial and financial issues. Investigators suspected that the company controlled by the Turkish businessmen accumulated funds belonging to unknown customers on Russian accounts, converted them and, under the pretext of fictitious foreign economic transactions, sent currency to their own companies in the territory of the Republic of Turkey, for example, in EKIM ULUSLARARARASI TEKSTIL. At the same time, the company “O their” Orsnab “,” Emastroy “,” Tempo “also conducted real commercial and purchasing activities, in connection with which it was quite problematic to identify the crime. In fact, the products paid by customers in some cases were supplied to the Russian Federation, and in some cases the currency was waiting for Russian customers in Turkish banks. None of the customer customers of “our” companies have now made claims for non-fulfillment of contracts, although it is about millions of dollars. Apparently they are not going to present.
This kind of operations “Currency and Cleaning Machine” are in demand by many entrepreneurs and commercial structures. The scale of the “Landromat” in Russia is impressive over the past few years, only one company “Temopo LLC” in two years has taken over 1.6 billion US dollars from Russian settlement accounts to Turkish bank accounts.
On May 29, 2020, the CJSC Internal Affairs Directorate opened a case on the fact of illegal foreign exchange operations at Temopo LLC. However, the investigation was difficult, pandemia and the complexity of the translation interfered. By the time the investigation decided to be charged, it turned out that the entire friendly team of Turkish businessmen, who were organizers of the clearance channel, left Russia.
And now, investigators of the Internal Affairs Directorate of Moscow CJSC, Moscow, unexpectedly disappeared the desire to conduct a further investigation and look for active Turkish “financiers”.
VChK-OGPU
“ВЧК ОГПУ”
