It was probably already forgotten that the case of the ex-colonel of Gubipk Dmitry Zakharchenko “…

It was probably already forgotten that the case of the ex-colonel of the GubipK Dmitry Zakharchenko “in essence grew from the” Nota-Bank case “, which served the enterprises of the military-industrial complex of the Russian Federation and was associated with the security forces. According to the sources, Dmitry Zakharchenko, who was friends with the financial director of the note-bank Galina Marchukova, was far from the main cover of the “notes”. There were power and more influential among the patrons. The bank had a top manager Alexei Kireev, who was a nephew of a senior employee of the FSB of the Russian Federation Latyka. Kireev oversaw all the security of the bank, led the private security forces related to it, and was responsible for the connections with the security forces, the tax authorities.

As Marchukova said during interrogations, large amounts were allocated from the bank of the bank Kireev monthly from the bank. Among their recipients, in particular, were the leadership employees of the IFTS No. 2 and the IFTS No. 8 of Moscow. With one of them, a kind of Andrei, Marchukova even met to discuss technical issues and recognized him. So, in the development of the Office of the FSB of the Russian Federation, namely its representatives attended the interrogations of Marchukova, the head of the registration and accounting of the taxpayers of the metropolitan inspection of the Federal Tax Service No. 8 Andrey Grigoryev was hit by the head of the registration and accounting of the taxpayers. In 2020, he was arrested for receiving bribes.

Latyuk died in 2016 and this seriously undermined the position of the Nota Bank.

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