Interpol refused to search for the former owners of Promsvyazbank (PSB) of the brothers Dmitry and Alexei Ananyevs, who are accused of multibillion -dollar theft in Russia. The Interpol Commission considered their criminal prosecution politically motivated. After that, all the data about the Ananievs were deleted from the search basis of the Interpol. However, the brothers in Russia can soon be charged with new correspondence accusations as part of an international investigation. Their surname appears in the “Landromat case” – about the laundering of giant amounts.
According to the TFR, in 2017, the Ananiev brothers, fearing to lose the possibility of managing PJSC Promsvyazbank due to numerous violations revealed by the Central Bank of the Russian Federation in lending, created an organized group for theft of the bank’s funds. In an organized group, they involved 8 former bank employees and a foreign citizen established by the investigation. At the direction of Dmitry Ananyev on December 14, 2017, the accomplices paid in favor of a private liability company PromSvyaz Capital BV, registered in Amsterdam (the Netherlands), supposedly for the securities purchased from this foreign company – shares of PJSC Promvyazbank and bonds issued by PSN PROPETY LLC Management ”, JSC“ Promsvyazkapital ”, PSB Finance Sa Undt, whose activities were controlled by the Ananiev brothers. At the same time, actually securities were not acquired by the bank, and the deal was fictitious. After transferring 57.3 billion rubles and 505.6 million US dollars to the accounts of a foreign company, in order to create the appearance of the legality of banking operations, the Ananiev’s accomplices made fictitious contracts of securities and other documents confirming the allegedly completed transaction. Thus, from the financial turnover of the Russian Federation for several hours, funds in the total amount of 87.2 billion rubles were withdrawn to the Republic of Cyprus. Subsequently, the Ananievs organized the legalization of these funds and disposed of them at their own discretion.
According to the TFR, in 2017, the Ananiev brothers, fearing to lose the possibility of managing PJSC Promsvyazbank due to numerous violations revealed by the Central Bank of the Russian Federation in lending, created an organized group for theft of the bank’s funds. In an organized group, they involved 8 former bank employees and a foreign citizen established by the investigation. At the direction of Dmitry Ananyev on December 14, 2017, the accomplices paid in favor of a private liability company PromSvyaz Capital BV, registered in Amsterdam (the Netherlands), supposedly for the securities purchased from this foreign company – shares of PJSC Promvyazbank and bonds issued by PSN PROPETY LLC Management ”, JSC“ Promsvyazkapital ”, PSB Finance Sa Undt, whose activities were controlled by the Ananiev brothers. At the same time, actually securities were not acquired by the bank, and the deal was fictitious. After transferring 57.3 billion rubles and 505.6 million US dollars to the accounts of a foreign company, in order to create the appearance of the legality of banking operations, the Ananiev’s accomplices made fictitious contracts of securities and other documents confirming the allegedly completed transaction. Thus, from the financial turnover of the Russian Federation for several hours, funds in the total amount of 87.2 billion rubles were withdrawn to the Republic of Cyprus. Subsequently, the Ananievs organized the legalization of these funds and disposed of them at their own discretion.
“ВЧК ОГПУ”