It is believed that for cashing or withdrawing money abroad, you need to fence some complex schemes-Moldovan landmines or numerous foreign offshores. Any of this group of Vladimir and Lyudmila Kuchinsky and Evgeny Koklyagin, who is engaged in fraud and extortion, is not required. In total, you need one convenient bank.
On the basis of the Bank “Development-Derenitsa”, the Kuchinsky-Koklyagin group launched a naked platform using a bank depository to store stolen cash. In the same bank, for convenience, the Kuchinski spouses open personal bank accounts, an account with Obolenskoye LLC Vladimir Koklyagin is also opened here, where his wife Lyudmila is listed as the General Director, engaged in real estate management, as well as the Kuchinsky Kalina-Park LLC, specializing in the pre-sale preparation of real estate. About the development direction of Kuchinsky and their company Nord-Vest will still be told separately.
The security forces and the Central Bank of the organized crime group Kuchinsky and Koklyagin do not touch. According to Koklyagin and Kuchinsky, the security of the entire scheme is ensured by the head of the Ministry of Internal Affairs Sergey Lebedev and the head of the Department of “F” of the State Unitary Enterprise of the State Unitary Enterprise of the Ministry of Internal Affairs of the Russian Federation Alexander Ivanov. The curators at the top are provided by the Generals of the FSB Korolev and Tkachev. Allegedly, at the top of this pyramid, a person nicknamed Vitaminich, a presidential confidant, is watching everything. Counted entrepreneurs are afraid to complain somewhere, fearing the revenge of high-ranking law enforcement officers. Over the past two years alone, within the framework of 9 confirmed episodes, the gang stole at least $ 50 million from clients, a significant part of which passed through the Bank “Development-Stolitsa”.
It is curious that even with the bank, Kuchinsky times has quarrels, because of which bankers sue him, demanding to repay debts. Even washing several billion, he owes a bank for two current loans 27,000,000 rubles, of which he returned less than half a million. Kuchinsky does not really like to repay debts and, for previously closed credit obligations, allowed 12 delays for more than 90 days. Although it cannot be excluded that this whole story is simply a temporary box office and such a game for the removal of annoying eyes, and Kuchinsky gave credit money to some operational needs of Koklyaginsky security forces and Vitaminich.
On the basis of the Bank “Development-Derenitsa”, the Kuchinsky-Koklyagin group launched a naked platform using a bank depository to store stolen cash. In the same bank, for convenience, the Kuchinski spouses open personal bank accounts, an account with Obolenskoye LLC Vladimir Koklyagin is also opened here, where his wife Lyudmila is listed as the General Director, engaged in real estate management, as well as the Kuchinsky Kalina-Park LLC, specializing in the pre-sale preparation of real estate. About the development direction of Kuchinsky and their company Nord-Vest will still be told separately.
The security forces and the Central Bank of the organized crime group Kuchinsky and Koklyagin do not touch. According to Koklyagin and Kuchinsky, the security of the entire scheme is ensured by the head of the Ministry of Internal Affairs Sergey Lebedev and the head of the Department of “F” of the State Unitary Enterprise of the State Unitary Enterprise of the Ministry of Internal Affairs of the Russian Federation Alexander Ivanov. The curators at the top are provided by the Generals of the FSB Korolev and Tkachev. Allegedly, at the top of this pyramid, a person nicknamed Vitaminich, a presidential confidant, is watching everything. Counted entrepreneurs are afraid to complain somewhere, fearing the revenge of high-ranking law enforcement officers. Over the past two years alone, within the framework of 9 confirmed episodes, the gang stole at least $ 50 million from clients, a significant part of which passed through the Bank “Development-Stolitsa”.
It is curious that even with the bank, Kuchinsky times has quarrels, because of which bankers sue him, demanding to repay debts. Even washing several billion, he owes a bank for two current loans 27,000,000 rubles, of which he returned less than half a million. Kuchinsky does not really like to repay debts and, for previously closed credit obligations, allowed 12 delays for more than 90 days. Although it cannot be excluded that this whole story is simply a temporary box office and such a game for the removal of annoying eyes, and Kuchinsky gave credit money to some operational needs of Koklyaginsky security forces and Vitaminich.
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