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.
“Not later than June 30, 2013 in Moscow, the more accurate time and place were not installed, Grigorsv A.Yu, attracted to the implementation of A.G. Korkin, Platon V.N., Plakhotnyuk V.G. and other unidentified persons of the cash output scheme in foreign currency from the Russian Federation by transferring it to the accounts of non-residents in the foreign bank-partner and shareholder of the OAO B.M. Bulgucheva Bulgucheva, dedicating the latter to general criminal plans, ”the case file says.
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