Browsing: Demyanov Alexey

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

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

Oligarchs

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 […]

&Quot;We Carried Out Money Laundering Under Agreements With Russian Railways Jsc, The Ministry Of Internal Affairs Of Russia, Gazprom.&Quot;

"We carried out money laundering under agreements with Russian Railways JSC, the Ministry of Internal Affairs of Russia, Gazprom."

Oligarchs

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 […]