It became known that Oleg Silchenko, an investigator of the Investigative Department of the Ministry of Internal Affairs, had materials on two money laundering channels.
We are talking about Deutsche Bank and Laundromat. These materials are connected by the fact that they were used by the owners of Sudostroitelny Bank. Apparently, in this way they took the bank’s money out of Russia. It is assumed that at least 36 billion rubles were withdrawn from the Sudostroitelny Bank.
The main owner of the “Sudostroitelny Bank” was Leonid Tyukhtyaev. He was friends with people living on Rublyovka. And Tyukhtyaev is also known as the author of children’s books and the record holder on airships, balloons and hot air balloons. Now Leonid Tyukhtyaev is abroad, like many other top managers of the bank. Many of them are wanted.
Boris Fomin, the former chairman of the board of Promsberbank, reportedly testified about money laundering through Deutsche Bank. He is now in a colony due to embezzlement of the organization’s funds. And Oleg Kuzmin, the former owner of the European Express Bank, who is also serving a term, reported about money laundering through Laundromat.
Earlier, there was information about the interrogation in correctional colony No. 6 of the Tula region of Boris Fomin. After Fomin told everything he knew about to Oleg Silchenko and an officer of the German Criminal Police, a provocation was committed against him. According to rumors, employees of the colony also participated in this provocation.