The actual owner of the European Express bank Oleg Kuzmin is one of the Soor …

The actual owner of the European Express Bank Oleg Kuzmin- one of the co-organizers of the “Landromat”- was sentenced to nine years in the colony. As part of the investigation of the “Landromat case”, the majority of participants and owners of the washing channel were established. But customers, those who laundered giant amounts have not yet been established yet. Although two of them are known. According to the sources, the money stolen at the Russian Railways and Gazprom was laundered through the Landromat. So, the main recipient of funds from Russian Railways was the 1520 Civil Code, which is then controlled by the Kum-Kum-Alexey Krapivin team, Boris Uherovich, Valery Markelov.

Kum was served by a whole group of close bankers. The main one is the head of the Moscow Hockey Federation, chairman of the board of directors of Spartak HC Sergey Mendeleev. Ivan Stankevich and Dmitry Motorin helped him. All of them had a relationship with the landromate, through which the stolen funds were displayed west. The money allocated to Gazprom to their contractors passed through the landromat. The roof of the two channels on the theft of budget funds was one, this is Dmity Zakharchenko from the Ministry of Internal Affairs, Dmitry Frolov and Kirill Cherkalin from the FSB. There were also other security forces.

Recently, the court extended Mendeleev’s term of house arrest. True, this happens in the framework of another case – about a waste of 3.2 billion rubles of investment bank funds. Another accused in this case is Grigory Yusufov- At the time of the detention, he held the position of adviser to Gazprombank.

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