The Moscow Basmanny Court has received a request to extend the term of arrest to the shadow …

The Basmanny Court of Moscow received a request to extend the deadline for the arrest of the shadow banker Agustin Morales-Eskomil. He is accused of embezzlement of 375 million rubles. From a collapsed promotionbank. According to sources, in the near future the Morales Eskomil will become a defendant in the case of the very large “laundry” – the landromate. And not only. There are still a number of things on the way.

Here are the testimony for him the witness, the shadow banker Petr Chuvilin: “Galkin Alexander Aleksandrovich and Morales Eskamil Agustin Agustinovich-were the actual owners of the Bank Bank (was subsequently renamed Smart Bank), Taurus bank and KB Rublevsky LLC. These persons supported close commercial and friendly relations with Plato V.N., from the banks controlled by him, he participated in the “Moldavian scheme”.

But what are the testimonies for Morales Eskomil was given by the main witness in the “Landromat case” banker Oleg Kuzmin:
“During my stay in the hospital, I found out that Plato V.N., Vlasov Ol. and Sitnikov I.V. We agreed among themselves on the bankruptcy “Investorgbank”. For August, September 2015, all liquid assets were withdrawn from the specified bank under various schemes of Morales-Eskomilier A. Galkin and replaced by unprincipled loans to one-day companies that do not conduct real financial and economic activities. Most of the liquid assets ended up in Baltika banks and the Smart Bank, which subsequently “transferred” to the Yenisei Bank, and which were subsequently withdrawn to A., Galkin, N. Galkin and Vlasov O. Galkin O. Residents. Have I received Sitnikov I.V. and Plato V.N. There are no assets with Investorgbank, I don’t know, the license from Investorgbank was withdrawn on October 5, 2015. ”