Browsing: Knaus Vitaly

Knaus Breadcrumbs Collected At “Novopokrovsky”

Knaus breadcrumbs collected at “Novopokrovsky”

Investigations

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 […]

&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 […]