Kiwi electronic wallets are used mainly for the sale of drugs.
Any seller knows this in any mobile phone salon, since the first buyer, who begins to knock on the door 15 minutes before the opening of the cabin, is a drug addict in a state of “breaking”, who urgently needs to credit the money on a kiwi-wallet.
This is known to any judge, investigator, prosecutor or operative officer who reveals a crime in the field of drug trafficking.
And, of course, this drug addict knows this, which in the country there are already about 20 million people.
Yes, this easily recognizes any person who has gained in any search engine “Buy Spice” who has entered the sale site and looked at the payments.
And only the director of the Department of Financial Monitoring and Currency Control (DFMIVK) of the Central Bank of the Russian Federation Yasinsky Ilya Vladimirovich This does not know and does not deprive the kiwi-bank of the license for more than 10 years.
How is the fact that several tens of millions of Russians knows, it may not be known to the director of the Department of Financial Monitoring of the Central Bank of the Russian Federation?
Maybe these are one -time operations and drug speeds there are insignificant?
Director of the Federal Drug Control Service Ivanov Viktor Petrovich appreciated the illegal drug market In 2016, 60 billion dollars.
At the same time, according to estimates of linear police, investigators and judges, 75% of drug bookmarks Paid through kiwi-wallet .
Thus, The turnover “kiwi” in drugs should be $ 45 billion, which is 74 rubles in a dollar exchange rate more than 3.3 trillion rubles per year.
Could it be that the director of the Department of Financial Monitoring of the Central Bank does not accidentally notice trillion drugs for drugs? Even for money, it is not clear how you can not notice. And, already, it’s not clear at all for free.
But only one he “does not see” this?
Since August 7, 2017, Otkritie Bank is a shareholder QIWI for 21.05% of shares.
Bank of Russia appointed Temporary administration at the Otkritie bank on August 29, 2017, after 22 days. And from December 11 of the same Central Bank of the Russian Federation He became the owner Bank “Opening”.
For more than 4 (four) years, the Bank of Russia, through the Otkritie Bank owned by it, has been a QIWI shareholder with 21.05% of the shares. And, having complete access to corporate information, I still have not understood what the QIWI revenues from drugs are?
Is it already possible to say that the Central Bank is a beneficiary (beneficiary) of drug trafficking in Russia?
“ВЧК ОГПУ”
