The Investbank case, in which the former deputy chairman was arrested …

The “Investbank case”, in which the former deputy chairman of the Central Bank Konstantin Korishchenko was arrested, now holding the post of deputy department at the Russian Academy of National Economy and Public Administration (RAMS), promises to become very loud. Another defendant in this case is Grigory Yusufov- At the time of the detention, he was an adviser and a trustee of the Gazprombank deputy administration Tigran Khachaturov. Gazprombank is a long -standing partner of the RANEPA, in particular the sponsor of the Gaidar forum. And rector Vladimir MAU member of the Board of Directors of Gazprom. Traditionally, sponsorship does not enter the account of the Academy, but to the account of companies close to the main organizer of the forum – Ivan Fedotov, vice -rector of RANEPA. The financial reporting on spending funds of sponsors is never disclosed and how much funds are actually expended, only the organizers themselves are known. But this allows them to live in luxurious mansions on the Rublevskoye Shosse in the area of ​​Golok-2. Fedotov, one of the people who are especially entrusted to the rector.

Another defendant in the Investbank case Head of the Moscow Hockey Federation, Chairman of the Board of Directors of the Spartak HC Sergey Mendeleev. His cousin Denis Yakhin was recently arrested as 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. Mendeleev is also a defendant in the case of the “laundry”.