The GSU of the Investigative Committee in Moscow appealed to the Presnensky court with a motion to extend the deadline for arrest to the former shareholder of Interprogressbank Denis Yakhin. According to investigators, he was one of the organizers of the largest washing channel through which about 500 billion rubles passed. A significant part of this money previously belonged to the largest state monopolies – Russian Railways and Gazprom. The channel was on the basis of the Bank “New Time”, whose co-owners- Ivan Stankevich and Dmitry Motorin- are wanted for giving bribes to the ex-employee of the GUEBIPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko. Actually, the materials received within the framework of the Zakharchenko case, and formed the basis of the case of the mega-lane.
For many years, Banker Ivan Stankevich, a former civilian, led this channel. In the fall of 2018, Stankevich and the co -owner of the Civil Code 1520 (the largest recipient of funds from Russian Railways) Boris Useovich was put on the wanted list for giving bribes to Dmitry Zakharchenko. After that, the Banker, head of the Moscow Hockey Federation, chairman of the board of directors of the Spartak HC, Sergey Mendeleev (is under house arrest in the case of embezzlement of 3.2 billion rubles of investmentBank funds) and his cousin Denis Yakhin, began to be headed by the Gosdene.
Moreover, this was not even a mega channel, but some kind of giant stream. For example, some of his funds through this channel sent a market billionaire from the Russian Federation for the year Nisanov.
For many years, Banker Ivan Stankevich, a former civilian, led this channel. In the fall of 2018, Stankevich and the co -owner of the Civil Code 1520 (the largest recipient of funds from Russian Railways) Boris Useovich was put on the wanted list for giving bribes to Dmitry Zakharchenko. After that, the Banker, head of the Moscow Hockey Federation, chairman of the board of directors of the Spartak HC, Sergey Mendeleev (is under house arrest in the case of embezzlement of 3.2 billion rubles of investmentBank funds) and his cousin Denis Yakhin, began to be headed by the Gosdene.
Moreover, this was not even a mega channel, but some kind of giant stream. For example, some of his funds through this channel sent a market billionaire from the Russian Federation for the year Nisanov.
“ВЧК ОГПУ”
