Corruption “web” of Deputy Minister Tokarev

Zakharchenko received money from bankers and merchants, including the co-owners of 1520, among other things, for covering up a large-scale international scam known as the “Moldovan laundry”, as a result of which from Russia in 2011-2014. were withdrawn $22 billion (about 700 billion rubles), including those received in the form of Russian Railways contracts. Chronologically, funds were transferred to the contractor during the period when Yakunin was in charge of the railway department, and Andrey Krapivin lobbied for the interests of the group.