Black from 2007 to 2016 was a key client manager of the “site” (or EB2, as this system is called in the case file), which controlled the work of employees, some of which have already managed to act in the Presnensky court as witnesses of the prosecution. According to her, she came to Incredbank (as well as to the other two companies) at the suggestion of Ivan Stankevich (deputy cursory banker German Gorbuntsov). The purpose of her work was to build “illegal operations.”
Black rested calmly, confidently and even joked. The details that she reported repeatedly caused laughter in the hall (for example, that Gorbuntsov himself appeared in the base under the Login “thin”. To the judge’s question, why “thin”, Black said that “he was not thin: he was fat, huge”), but did not spill the light for the role of “1520” and Zakharchenko himself in the schemes discussed.
However, in the process of testing, she went deeper into the presentation of her own guesses and conclusions, which did not add points of the accusation. Because of this, the prosecution representative several times with undisguised irritation asked Black not to say what she was not sure of and what she did not see her own eyes. After that, Black began to regularly stipulate that part of the texture that she is trying to convey is “the assumptions built on my conclusions.” In an amazing way, she could not recall the approximate number of customers of the “site”, as well as the number of managers who engaged in their maintenance and obeyed it.
The smile of those present was also caused by the fact that Black itself appeared on the “site” under the nickname “Jump”: it turned out that its salary passed through the accounting system, taxes with which, according to the Black Black, were not paid.
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