The Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for Moscow filed a petition to the Tver court of Moscow to arrest Konstantin Bekov, a participant in the first loud scandal with the participation of Russia about laundering money. We are talking about the notorious case of Bony, in which Alexander Mamut also participated. According to the source, investigators are asking for Bakeov’s detention in the framework of the embezzlement case (Article 160 of the Criminal Code of the Russian Federation) funds of the Russian mortgage bank, in which Bekov was a co -owner, chairman of the board and a member of the board of directors. According to investigators, under the leadership of Bekov, property was withdrawn from the bank under the guise of transactions for the acquisition of securities. Before the Russian mortgage bank, Bekov with partners owned Sobinbank, which they acquired in 1995. Then Alexander Mamut entered the board of directors of Sobinbank. And in 1999 a huge international scandal erupted. It turned out that three people from Russia is Peter Berlin, his wife Lucy Edwards employee Bank of New York, and Alexei Volkov, created a money laundering system through the Corgic accounts of Russian banks in Bony. In Russia, the main participant in the “laundry” was Sobinbank. The channel used up to 80% of Russian importers and authority structures of Semyon Mogilevich. After that, the Sobinbank office on Povarskaya Street conducted searches. However, in Russia, this investigation was “zamal”.
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