Initially, Myazin, as his curators promised him, planned to stay in the Mozhaisk pre-trial detention center for a short time and quickly leave it. But posts in the Cheka-OGPU prevented the Mozhaisk court from making the necessary decision. Then Myazin agreed that, under conditions of increased secrecy, he would be transferred to IK-2 in the Vladimir region and he would achieve the desired result in the local court. However, the close attention of the media, including the Cheka-OGPU, did not allow this to be done. As soon as I was distracted a little, Judge Dmitry Levshin quickly granted the petition.
According to sources, Myazin and his partners hiding in Cyprus previously managed to complete the mega-task. The Investigation Department (ID) of the Ministry of Internal Affairs of the Russian Federation transferred the case of theft of funds from Promsberbank to the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region, where he was buried. For several years now, the SD under the Ministry of Internal Affairs of the Russian Federation has been mulling over and potentially one of the most high-profile investigations is about money laundering through Deutsche Bank (DB). The persons involved in the two stories are the same – Ivan Myazin, Alexey Kulikov (convicted), Oleg Belousov (internationally wanted) and Andrei Gorbatov (hiding in Cyprus). It was within the framework of the “Promsberbank case” that materials and testimony were collected about the laundry operating through DB. It was established that Alexey Kulikov was personally acquainted with the management of the Moscow office of Deutsche bank. They also advised how to bypass DB control. According to witness testimony, Alexey Kulikov bought existing financial companies with a history and allowed to work as clients of Deutsche bank. Such companies were Financial Bridge Investment Company and Rye, Man & Gor Securities, whose activities were supervised by Andrei Gorbatov. By the way, Financial Bridge was purchased from Alexander Perepelichny, who later became an informant for Western intelligence services and died under strange circumstances. Financial Bridge and other companies involved in the laundry actively participated in transactions to form packages of securities of Russian issuers for the subsequent execution of sham transactions, the purpose of which was to withdraw funds outside the Russian Federation.
“ВЧК ОГПУ”
