Date: 4 months ago   Category: Finance

The head of Rosfinmonitoring told about washing of $350 million through Promsvyazbank — Rambler News Service


Through Promsvyazbank about $350 million were stolen and washed. The head of Rosfinmonitoring Yury Chikhanchin at a meeting with the President of Russia Vladimir Putin told about it, follows from the shorthand report published by the Kremlin press service. "With Investigative Committee not bad worked. I will call two affairs. One on Promsvyazbank. We worked with 27 countries on search of assets at once. We managed to find these assets, to arrest and even we return a part. About seven billion are arrested. And on legalization that the most important, we managed to prove that about 350 million dollars – it legalization went, not just stole, but also legalized" — Chikhanchin said. In December, 2017 the Central Bank declared sanitation of Promsvyazbank through Fund of consolidation of the banking sector, in January the decision to create on its basis bank for work with means of state defense order was made. In April the ex-head of the Russian export center Pyotr Fradkov was appointed the head of temporary administration of Promsvyazbank.

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