“Apparently one more piece of the puzzle has been added to the detention of Ruben Vardanyan. Today, the US Department of Justice has intensified the investigation against Swiss banks – UBS and Credit Suisse (now one bank). They are accused of helping sanctioned Russians circumvent sanctions and hide money. Taking into account the fact that At one time, Ruben Vardanyan was accused of creating the largest Laundromat machine from Russia, with the help of Troika Dialog (later Sberbank CIB) and the Armenian bank Ameria Bank, then getting into the Swiss investigation is a logical continuation.
This morning, the growing crypto exchange Binance also sold its Russian division. The US Department of Justice is also behind this, and has threatened to prosecute the owner for helping Russia circumvent sanctions. Today, the Russian financial sector made a “gesture of goodwill” (in the terminology of the Russian Ministry of Defense) of unprecedented scale.
https://t.me/vchkogpu/42104
VChK-OGPU
Source of the Cheka-OGPU about the detention of Vardanyan:
“Detained by the Azerbaijani military, Ruben Vardanyan is not just a leading functionary of Nagorno-Karabakh (Artsakh). He is the basis of the financial system of Armenia, he owns Ameria Bank – the leader in the banking market of Armenia. In this…
“ВЧК ОГПУ”
