The Basmanny Court of Moscow received a petition to extend the arrest of shadow banker Agustin Morales-Escomilla. He is accused of embezzlement of 375 million rubles. from the collapsed Promregionbank. According to sources, in the near future Morales-Escomilla will become involved in the case of the largest “laundry” – Laundromat. And not only. There are still a number of cases on the way. Here is what testimony was given against him by a witness, shadow banker Pyotr Chuvilin: “Alexander Alexandrovich Galkin and Agustin Agustinovich Morales-Escamilla were the actual owners of ZATO-Bank (later renamed Smart Bank), Taurus Bank.” and KB Rublevsky LLC. These persons maintained close commercial and friendly relations with V.N. Platon, from the indicated banks controlled by them, he participated in the “Moldavian scheme”.
And here is what testimony against Morales-Escomilla was given by the main witness in the “Laundromat case,” banker Oleg Kuzmin:
“During my stay in the hospital, I learned that Platon V.N., Vlasov OL. and Sitnikov I.V. agreed among themselves on the bankruptcy of Investtorgbank. During August and September 2015, Morales-Escomille A. and Galkin A. removed all liquid assets from the said bank under various schemes and replaced them with unsecured loans issued to fly-by-night companies that did not conduct real financial and economic activities. Most of the liquid assets ended up in Baltika Banks and Smart Bank, which subsequently “passed” to Yenisei Bank, and which were subsequently transferred to those controlled by A. Morales-Escomilla, A. Galkin, N. Galkin and Vlasov O. companies are residents. Did I.V. Sitnikov receive and Platon V.N. I don’t know any assets with Investtorgbank. The license from Investtorgbank was revoked on October 5, 2015.”
And here is what testimony against Morales-Escomilla was given by the main witness in the “Laundromat case,” banker Oleg Kuzmin:
“During my stay in the hospital, I learned that Platon V.N., Vlasov OL. and Sitnikov I.V. agreed among themselves on the bankruptcy of Investtorgbank. During August and September 2015, Morales-Escomille A. and Galkin A. removed all liquid assets from the said bank under various schemes and replaced them with unsecured loans issued to fly-by-night companies that did not conduct real financial and economic activities. Most of the liquid assets ended up in Baltika Banks and Smart Bank, which subsequently “passed” to Yenisei Bank, and which were subsequently transferred to those controlled by A. Morales-Escomilla, A. Galkin, N. Galkin and Vlasov O. companies are residents. Did I.V. Sitnikov receive and Platon V.N. I don’t know any assets with Investtorgbank. The license from Investtorgbank was revoked on October 5, 2015.”
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