According to sources, the partners hiding in Cyprus had previously managed to perform megazadach. The Investigative Department (SD) of the Ministry of Internal Affairs of the Russian Federation transferred the case of the funds of the funds of Promsberbank to the Main Directorate of the Ministry of Internal Affairs of the Russian Federation in the Moscow Region, where it, there can be no doubt, will be buried over time. And with him, one of the most high -profile investigations will be buried with him – about laundering money through Deutsche Bank (DB). The defendants in two stories are the same- Ivan Myazin, Alexei Kulikov (convicted), Oleg Belousov (on the international wanted list) and Andrei Gorbatov (hidden in Cyprus). It was within the framework of the “case of Promsberbank” that materials and testimonies of the laundry, acting through DB, were collected. It was found that Alexei Kulikov was personally familiar with the head of the Moscow office Deutsche Bank Jergg Bongartz (now the director of DB for the countries of Central and Eastern Europe), who brought him to the bank. He also advised how to get around DB control – to buy existing financial companies with history and allowed to work as Deutsche Bank customers. Such companies were IR Fayneshl Bridge or Rye, Man & Gor Securities, whose activities began to oversee Andrey Gorbatov. By the way, the Fayneshl Bridge was purchased from Alexander Perepelichny, who later became an informant of the Western intelligence services and died under strange circumstances. A special role was assigned to the assistant Gorbatov Oleg Shevelev, whose duties included the selection of the nominal leaders of these companies. There are indications for the former Vice President Deutsche Bank for operations in the shares of Sergei Suverov. Suverov was personally familiar with Alexei Kulikov, they were on friendly relations. Faynenl Bridge and other companies involved in the laundry, actively participated in transactions to form securities of Russian issuers for subsequent feigned meters, the purpose of which was to withdraw funds outside the Russian Federation. Gorbatov and Belousov are now the owners of Cyprus passports and have acquired in Cyprus by their own bank-CDB. At the same time, Gorbatov himself loves to boast that he has so much money that he easily solves any problems with the security forces. So when the Belousov was put on the international wanted list, according to Gorbatov himself, he, becoming poorer than dollars, resolved the issue in the prosecutor’s office and the supervisory authority blocked the MVD of the Russian Federation by the Correspondence of Gorbatov. Now the point of the theft of Promsberbank, and about washing through DB, was sent to a funeral.
“ВЧК ОГПУ”
