The Investigative Department of the Ministry of Internal Affairs of the Russian Federation intends to bring in the near future new charges in the framework of a criminal case of one of the largest channels for laundering money – “Landromat” (Moldavian scheme). A small pause in this process was necessary in order to “fix” the materials collected through the courts, to pronounce the sentences to the “pre -trials” – Elena Plato, Oleg Kuzmin, Alexander Grigoryeva. Now investigators and operatives are checking the testimony of pre -trials for other landromate participants, collect additional information, after which the time will come for new “landings”. Sources said that the accusations will be made to the former reproduction of Tempbank, which was bankrupt three years ago, Mikhail Gagloeva. According to the investigation, Tembank was actively used in the “landromate”, in particular for transactions for the purchase of currency. However, since March 2020, Gagloev is on the international wanted list for theft of funds from Tempbank. Of course, more interesting is not so much Gagloev as his chef-senator Alexander Babakov. However, he is still inaccessible until investigation. Although there are enough evidence for him in the case. For example, what the shadow banker Petr Chuvilin said: “Alexander Babakov-Factic owner of Tempbank Bank, was a deputy of the State Duma from the Just Russia party, was a close partner of the 1520 group of companies (Useovich Boris Efimovich, Markelov Valery Alexandrovich and Krapivin Andrei Viktorovich). Babakov, through the specified bank, participated in the “Moldavian scheme”, probably helped withdraw the money received from the contracts of the Railway of Russia. ”
One of the co -founders of the landromate, the owner of the European Express bank, Oleg Kuzmin, who recently sentenced to nine years in the colony, said during the interrogation that Gagloev and Tempbank worked closely with the Central Banks of Irina and Syria and this activity was supervised by “law enforcement and military bodies”.
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