In the Ananievs, this is far from the only such problems. In the near future they may be charged with the channel on laundering of money landromat. Among other things, Oleg Kuzmin, a banker, gave evidence for them.
Kuzmin told in interrogations about the active role in the “Landromate” ex-owners of Promsvyazbank of the brothers Dmitry and Alexei Ananiev. Various schemes were carried out through Promsvyazbank, including bills, through securities (shares, bonds), etc., aimed at withdrawing funds from the Russian Federation in favor of non -resident companies registered in various jurisdictions, including the Promsvyazbank of the Cyprus Bank Promsvyazbank, which were “outwardly”. legal character, but in fact were the withdrawal of funds from the Russian Federation …. After the start of my work with Moldind Konbank (2013), I learned that the Moldind Konbank correspondent account was opened in Promsvyazbank, as well as settlement accounts to companies by V.N. Plato controlled. When the European Express bank several times bought currency from Promsvyazbank in the interbank market and sold it to Moldindkonbank, from Plato Elena I received the details of the Correspondent account of the Moldavian Bank (Moldind Konbank), opened in the PromSvyazbank bank, in order to “supply” the currency purchased for it, purchased for its Moldavian bank, followed by its withdrawal from Russia, ”said Kuzmin.
“ВЧК ОГПУ”