Knaus crumbs gathered in “Novopokrovsky” From the Prosecutor General’s Office and the Ministry of Internal Affairs to the DIA: who protects the bankers Knausov? Wouldformer beneficiaries of the “burst” bank “Novopokrovsky” Vladimir and Vitaly Knausov, can be covered by employees of the Ministry of Internal Affairs, the DIA and the Prosecutor General’s Office. As a […]
Incomplete investigation of cases of embezzlement of money from the bank “Novopokrovsky” could contribute to the deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow Viktor Gorodkov Earlier, the court sentenced Aleksey Demyanov, the former owner of Novopokrovsky Bank, to 4 years in prison. He was […]
In 2008, the owners of JSC STROYENGINEERINGGROUP (JSC SIG) Vladimir Knaus, Vitaly Knaus and Alexey Demyanov decided to acquire a small Kuban bank LLC CB NOVOPOKROVSKY. According to a Rucriminal.info source, the decision to buy the bank was connected solely with the desire to “save” on “cash out” and conceal gray schemes for money laundering […]