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 […]
Oleg Silchenko, an investigator of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation (he was in charge of the “Magnitsky case”), turned out to be materials on two major money laundering channels at once – through Deutsche Bank and Landromat. These materials are connected by the fact that the users […]