The investigation asks the Golovinsky Court of Moscow to extend the house arrest of the son of the former children’s ombudsman Pavel Astakhov.
Anton Astakhov is accused of raider seizure and theft by fraud of more than 1 billion rubles from Omega LLC. At the same time, there are rumors that this case can only be the beginning for Anton Astakhov.
Employees of the FSB of the Russian Federation can check information about the money laundering channel through a whole group of banks. It is assumed that later the shadow owners of banks deliberately bankrupted them. Among these banks are Kuznetsky Most, Zerich, MF Bank, Kranbank, YuRB, Geobank, Chuvashcreditprombank.
According to reports, the operatives have information to believe that Anton Astakhov is associated with all of the named banks. And they could be patronized by Deputy Chairman of the Central Bank Dmitry Skobelkin. He could personally control EXI-bank and the Kremlin bank. Skobelkin left his post at the Central Bank earlier this year. This decision could have been prompted by the interest of the security forces.
At the same time, in Kazan, the court took into custody the former head of Tatfondbank, Robert Musin. In September, Musin was sentenced to 12 years in prison in a case of abuse of power. Investigators proved that the damage in the Musin case reached 23 billion rubles.
