Member of the Board of Directors of the European Express Bank Oleg Kuzmin (Oleg Station)

Oleg Kuzmin (Oleg Station), a member of the Board of Directors of the European Express Bank, finished getting acquainted with the case file. He is accused of participating in one of the largest washing channels – “Landromate”. Materials in relation to Kuzmin, who concluded a deal with the investigation, were allocated to separate production and transferred for approval to the prosecutor’s office.

Kuzmin was the largest player with cash in the Moscow shadow market. Known under the nickname Oleg, for holding an office at the Paveletsky Station for a long time. He personally is familiar with many participants in the shadow market, large businessmen, representatives of special services, etc. Among the acquaintances of Oleg Kuzmin (Oleg Station) there is a billionaire year Nisanov. Moreover, their relationship was not just a friendly nature. The Central Bank has repeatedly stated that the main channel for illegal circulation of cash outside the banking sector is the objects of the year of Nisanov – shopping center “Moscow”, TC “Sadovod”, “Food City”. Just with giant volumes of cash from Moscow and Gardener, Oleg Kuzmin worked. Sources say that the Syrian Canal passed through the Oleg the station, which is partially associated with Bashir Assad. In Moscow, the main Syrian shadow is Ismail Fouzmiel, in particular, he controlled the Marina Roshcha market. And for laundering and withdrawal from the Russian Federation, I chose Kuzmin. Well, how I chose. They said that it should be done through Oleg Station. And the money rivers flowed through the Kuzmin channel.