Sources say that the banker is Oleg Kuzmin (Oleg Station), who will be judged …

Sources say that the banker is Oleg Kuzmin (Oleg Station), who will be judged for participating in the laundry “Landromat” (Moldavian scheme) is also associated with the Syrian channel laundering of money, which is partially associated with Bashir Assad. In Moscow, the main Syrian shadow is Ismail Fouzmiel, in particular, he controlled the Marina Roshcha market. Giant financial flows pass through Fowzot, to which representatives of Syria are related, and which are displayed to the West. And Kuzmin helped in the schemes.

Also among Kuzmin partners, Chinese Xu Biao. If the focus of the shadow banker is for most Syrians, then the Biao shadow banker for most Chinese. Xu Biao works with streams from Chinese merchants workers at the Moscow Shopping Center and Gardener. Byao personally familiar with the owner of these markets by the year of Nisanov.

Nisanov was also among the major clients of Oleg Kuzmin. The washing channel and Kuzmin had a very powerful roof. It was provided by a former FSB officer Dmitry four. He personally oversaw the work with top clients.

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The European has long turned into a cache issuance base in a phantic sizes for different naked sites. The cache, in turn, comes from Nisanov markets. Both Oleg Kuzmin and a former FSB officer Dmitry four -Russian worked in close contact with Shadlinsky Anar Azerovich. This is the former reproduction of PJSC “Tast”-one of the key mechanisms in the laundering machine of Nisanov.