The Presnensky Court of Moscow sentenced the most large shadow banker to the most large shadow banker

The Presnensky court of Moscow sentenced the once large shadow banker Alexander Grigoryev. He was found guilty of participating in the Landromat money laundering channel. Grigoryev concluded a pre -trial agreement, his case was considered in a special order. Given the previously issued deadline for the theft of funds from controlled banks, Grigoryev received 12 years of the colony. Alexander Grigoryev, the owner of the Bank West, Russian Land Bank and Creditbank. He maintained close relations with the alleged organizer of the landromate Platon V.N. From his banks, Grigoryev actively participated in the “Moldavian scheme.” The Russian Land Bank (RZB) became an active participant in the largest channel to launder money from Russia in the summer of 2013. Just during this period, Igor Putin, a cousin of Vladimir Putin, was a member of the Board of Directors of the RZB. According to the materials of the “Landrome Affairs”, the main shareholders of the RZB Alexander Grigoryev and Beslan Bulguchev attracted their bank to the megapacular “landromat” on June 30, 2013. In June 2012, these same shareholders took part in the invitation of Igor Putin to the bank, in which he worked until November 2013. He eats when “dirty” billions flowed through the RZB, Igor Putin worked in a bank. His surname “flashes” in the testimony of witnesses, but he was not questioned in the case.