Available « Sheets” were letters to the Federal Service for Financial Monitoring Service of Moldova and the prevention and combating of money laundering National Centre for the fight against corruption in Moldova, the Russian Ministry of Internal Affairs. In February, the Prosecutor’s Office for Combating Corruption Moldova initiated a criminal case on charges of money laundering.
The letters described « large-scale scheme “to withdraw funds from Russia to Moldova using forged court orders issued by the Moldovan district courts. A source in the Russian law enforcement agencies reported that the Interior Ministry has already keeps a check on the « Moldovan scheme.” The representative of the Federal Financial Monitoring Service reported « Vedomosti” that financial intelligence is working with law enforcement in this area. Further comment, he refused, adding that the ministry until we talk about specific results.
The essence of « Moldovan transit scheme “is as follows: foreign companies entered into the loan agreement, according to which Russian companies allegedly received loans worth hundreds of millions of dollars ( from the $ 100 million to $ 875 million), or acted on them as guarantors. Obligations under the fictitious accounts were not performed, and the creditors sue Moldova ?? it was possible, as guarantors of the loans were also citizens of this country. Persons guarantor came from socially vulnerable families and were not aware, they claimed on their participation in contracts ?? their signatures were falsified, according to a letter to the deputy chief of the department of economic security and anti-corruption Ministry of Internal Affairs of Russia Sergey Solopova.
In this letter provides a concrete example, an offshore company Westrburn Enterprises Ltd ( Great Britain) to accounts in the Moldovan BC Moldindconbank S. A. and Latvian Trasta Komercbanka specified in the contract as a creditor, the other offshore ?? Ksiliana Group Ltd ?? was listed by the debtor, received $ 500 million for 12 months. To guarantee compliance with the obligation to bring a citizen of Moldova, Gheorghe Munteanu. He was obliged to find sureties, who will share the full responsibility of the debtor. As guarantors involved four Russian OOO: « Skeykl», « Arcos M», « Allemand” and « Pride. ” The debtor has not fulfilled its obligations, the Guarantor and the Guarantor in accordance with the contract had to repay the debt. « It should be noted that a citizen Gheorghe Munteanu has been included in the scheme for the possibility of holding the trial in the district court at his place of residence “, ?? the letter said. Case came to the district court in Chisinau, who took the decision to recover funds from Russian companies.
They kept accounts in Russian banks « Rublevskiy “Interkapitalbank, Smartbank, « », « Strategy», « European Express “ Russian Land Bank ( RZB), Tempbank, « Oka. ” All of these banks have correspondent accounts in BC Moldindconbank S. A., some of them have already been seen in the conduct of suspicious transactions ( see. incision on the page. 15).
Decisions on which were written off and withdrawal ?? all from March 2011 to April 2014 they had accumulated to 696.6 billion rubles., to the letter of the Moldovan financial intelligence chief control « F “Main Department of Economic Security and anti-corruption MOI of Russia Oleg Borisov July 1, ?? endured 13 vessels. The letter listed and bailiffs-champions are listed the most money: Svetlana Mokan exacted 530.4 billion rubles. Nicholas Zmeu ?? 50 billion, Gheorghe Botan ?? 39.8 billion, Nicholas Kylchik ?? 76300000000.
are collected from the accounts of about 100 Russian companies in 21 Russian bank, to the letter Solopovu.
Collected funds were transferred to the 19 companies listed in the UK, New Zealand, Belize and also have accounts in Moldovan BC Moldindconbank S. A. and Latvian Trasta Komercbanka. From December 2013 to May 2014 the company Seabon Ltd and Westrburn Enterprises Ltd ( both ?? UK) receiving funds from Mocan and Zmeu, transferred money to companies ICS Saagton SRL ( Moldova) and Dodia Proprietary Ltd ( South Africa) « in payment for building materials “to the accounts in the same BC Moldindconbank S. A.
In the « Moldovan scheme” were involved and well-known businessmen. Among them, Alexander Grigoriev, owner of « Construction Management-888,” the former co-owner of RZB ( it owned 16.35% in the IV quarter of 2012) and the Bank « West» ( 19,98% at March 31, 2014 г.). « West “, as RZB, lost his license this year. This bank also held the dubious transactions Moldindconbank S. A., wrote « Novaya Gazeta” with reference to the Moldovan law enforcement documents. Participation « West” in this kind of operations confirmed « Vedomosti “a person close to the « West ».
ICS Saagton S.R.L. and Dodia Proprietary Ltd was transferred to the account of Grigorieva $ 20.6 million and 0.75 million euros, according to the letter, and he transferred $ 18.3 million and 2.2 million euros for their accounts in Monegasque banks Compagnie Monegasque de Banque SAM and Andbanc Monaco S.A.M. In May this year, he also translated the 250,000 euros to the Montenegrin Soho Hotels DOO Bar ( ?? purpose of payment of capital contributions ) and Teniski Klub TO Bar ( loan).
Dodia Proprietary Ltd transferred as loans 333,023 Euro Alexei Seryshevo ( on his current account in the Czech and Russian banks) and 1.4 million euros ?? Beslan Bulguchevu ( to Spain), the letter said. Bulguchev as Grigoriev, was a co RZB: in the IV quarter of 2013 it owned 16,35%. « It is possible that the identified physical persons can be among the beneficiaries of the above-described unlawful scheme “?? this conclusion is contained in a letter to Borisov.
Grigoriev said « Novaya Gazeta” that he had heard about the operations BC Moldindconbank S. A., but does not know the details. All decisions related to operating activities are taken, he said, the executive authorities and the board of directors has approved only some large transactions, or take some strategic decisions.
« Vedomosti “contact Grigoriev failed. These Russian banks and BC Moldindconbank S. A. on request « Sheets” did not respond. The representative of the Central Bank declined to comment.
Chairman of the Board of Directors « West” said Vladimir Semago « Vedomosti” that the bank really worked with BC Moldindconbank S. A., but at « Moldovan scheme” was not involved, and the violation of the law under this scheme took place on the territory of Moldova. Semago says about suspicious transactions « of the West” does not know since joined the bank shortly before the revocation of the license ?? in April.
No comments:
Post a Comment